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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLIFTON ASSET MANAGEMENT PLC BRISTOL Active GROUP 64999 - Financial intermediation not elsewhere classified
CLIFTON WEALTH PARTNERSHIP LTD BRISTOL ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
FUNDER FINDER LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BURNETT & REID NOMINEES LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
THE CHURCH OF SCOTLAND PENSION INVESTMENT FUND TRUSTEE LIMITED Active TOTAL EXEMPTION FULL 65300 - Pension funding
PIONEER RESOURCES LIMITED BANCHORY SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BURNREID 2016 LTD ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SPARKOUT SPORTS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BURNETT & REID LAND MANAGEMENT LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BURNETT & REID LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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