EDINBURGH WEALTH MANAGEMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH WEALTH MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDINBURGH WEALTH MANAGEMENT LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: SC232949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
EDINBURGH WEALTH MANAGEMENT LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: SC232949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
EDINBURGH WEALTH MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
36 NORTH CASTLE STREET
EDINBURGH
EH2 3BN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY WILLIAM JOHN WILLIAM SPAIN | Aug 1960 | British | Director | 2020-08-21 | CURRENT |
ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2023-02-28 | CURRENT |
MRS KEREN GRANT | Oct 1969 | British | Director | 2021-07-29 | CURRENT |
MR CALLUM DUNCAN | Sep 1984 | British | Director | 2019-02-25 | CURRENT |
JASON ALLAN BETTERIDGE | Dec 1971 | British | Director | 2021-07-29 | CURRENT |
MR CRAIG THOMAS GIBSON | May 1970 | British | Director | 2020-01-10 UNTIL 2021-07-29 | RESIGNED |
MRS KEREN ALISON GRANT | Oct 1969 | British | Director | 2005-06-30 UNTIL 2020-01-10 | RESIGNED |
MR COLIN WILLIAM GRANT | Jun 1963 | United Kingdom | Director | 2016-02-09 UNTIL 2020-01-10 | RESIGNED |
MR DUNCAN FERGUSON CAMPBELL | Jun 1952 | British | Director | 2006-01-26 UNTIL 2020-01-10 | RESIGNED |
MR DUNCAN FERGUSON CAMPBELL | Jun 1952 | British | Secretary | 2002-06-19 UNTIL 2020-01-10 | RESIGNED |
MRS SUSAN ELIZABETH HUSSIN | Mar 1953 | British | Director | 2002-06-19 UNTIL 2005-06-30 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-06-19 UNTIL 2002-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwp Agl East Holdings Limited | 2020-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Colin William Grant | 2016-04-06 - 2020-01-10 | 6/1963 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDINBURGH_WEALTH_MANAGEME - Accounts | 2020-12-24 | 31-03-2020 | £271,339 Cash £258,992 equity |
EDINBURGH_WEALTH_MANAGEME - Accounts | 2019-09-25 | 30-06-2019 | £84,165 Cash £53,728 equity |
EDINBURGH_WEALTH_MANAGEME - Accounts | 2018-08-23 | 30-06-2018 | £98,577 Cash £39,702 equity |
EDINBURGH_WEALTH_MANAGEME - Accounts | 2018-01-20 | 30-06-2017 | £100,269 Cash £57,247 equity |
EDINBURGH_WEALTH_MANAGEME - Accounts | 2017-03-31 | 30-06-2016 | £82,033 Cash £68,129 equity |
EDINBURGH_WEALTH_MANAGEME - Accounts | 2016-03-31 | 30-06-2015 | £102,760 Cash £74,818 equity |
EDINBURGH_WEALTH_MANAGEME - Accounts | 2015-04-01 | 30-06-2014 | £68,758 Cash £24,090 equity |