BURNETT & REID WEALTH MANAGEMENT LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BURNETT & REID WEALTH MANAGEMENT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BURNETT & REID WEALTH MANAGEMENT LIMITED was incorporated 6 years ago on 12/05/2017 and has the registered number: SC565741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BURNETT & REID WEALTH MANAGEMENT LIMITED was incorporated 6 years ago on 12/05/2017 and has the registered number: SC565741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BURNETT & REID WEALTH MANAGEMENT LIMITED - ABERDEEN
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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/03/2022 | 30/04/2024 |
Registered Office
SUITE J
ABERDEEN
AB10 1RD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL GREENAWAY | Nov 1970 | Welsh | Director | 2022-07-07 | CURRENT |
MR ANTHONY VALENTINE CARTY | Jul 1967 | English | Director | 2022-07-07 | CURRENT |
MR THOMAS EDWARD CHAMBERS | Secretary | 2022-07-07 | CURRENT | ||
BURNETT & REID LLP | Corporate Secretary | 2017-05-12 UNTIL 2019-06-06 | RESIGNED | ||
MR COLIN FINDLAY MORGAN | Mar 1958 | British | Director | 2018-12-07 UNTIL 2022-07-07 | RESIGNED |
WILLIAM ALEXANDER ROBERTSON | Jul 1981 | British | Director | 2017-05-12 UNTIL 2019-06-07 | RESIGNED |
WILLIAM JOHN MCCAFFERTY | Jun 1948 | British | Director | 2017-07-11 UNTIL 2022-07-07 | RESIGNED |
MR COLIN SCOTT BREMNER | Aug 1968 | British | Director | 2017-05-12 UNTIL 2019-06-07 | RESIGNED |
MRS ANNABEL LAMB MORGAN | Secretary | 2019-06-06 UNTIL 2022-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clifton Asset Management Plc | 2022-07-07 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William John Mccafferty | 2022-03-11 - 2022-07-07 | 6/1948 | Aberdeen | Ownership of shares 25 to 50 percent |
Mrs Annabel Lamb Morgan | 2018-12-07 - 2022-07-07 | 3/1959 | Aberdeen | Ownership of shares 25 to 50 percent |
Burnett & Reid Llp | 2017-05-12 - 2019-02-01 | Aberdeen | Ownership of shares 25 to 50 percent |