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Forbes Lawson Wealth Management Limited, AB10 1XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORBES LAWSON WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forbes Lawson Wealth Management Limited. The company was founded 22 years ago and was given the registration number SC228388. The firm's registered office is in ABERDEEN. You can find them at Commercial House, 2 Rubislaw Terrace, Aberdeen, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:FORBES LAWSON WEALTH MANAGEMENT LIMITED
Company Number:SC228388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Albyn Place, Aberdeen, United Kingdom,

Corporate Secretary04 September 2015Active
62 Concraig Park, Kingswells, Aberdeen, AB15 8DH

Director30 September 2003Active
62 Concraig Park, Kingswells, Aberdeen, AB15 8DH

Director27 February 2002Active
37, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director27 February 2002Active
Top Floor Left, 636 Holburn Street, Aberdeen, AB10 7JQ

Secretary22 February 2002Active
25, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Secretary27 February 2002Active
66 Ashgrove Road West, Aberdeen, AB16 5EE

Director22 February 2002Active
16, Westhill Crescent, Westhill, AB32 6AA

Director30 September 2003Active

People with Significant Control

Fairstone Holdings Limited
Notified on:30 July 2024
Status:Active
Country of residence:United Kingdom
Address:8, Camberwell Way, Sunderland, United Kingdom, SR3 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ian David Robinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:37, Albyn Place, Aberdeen, Scotland, AB10 1YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Robinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Scotland
Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Louise Macmillan
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:Scotland
Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Duncan Macmillan
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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