PORT BRAE WEALTH MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Port Brae Wealth Management Limited. The company was founded 5 years ago and was given the registration number 12109891. The firm's registered office is in NORTHUMBERLAND. You can find them at 42 Bridge Street, Berwick-upon-tweed, Northumberland, . This company's SIC code is 66110 - Administration of financial markets.
Company Information
| Name | : | PORT BRAE WEALTH MANAGEMENT LIMITED |
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| Company Number | : | 12109891 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 July 2019 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66110 - Administration of financial markets
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Office Address & Contact
| Registered Address | : | 42 Bridge Street, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1AQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42, Bridge Street, Berwick-Upon-Tweed, Northumberland, United Kingdom, TD15 1AQ | Director | 18 July 2019 | Active |
| 42, Bridge Street, Berwick-Upon-Tweed, Northumberland, United Kingdom, TD15 1AQ | Director | 18 July 2019 | Active |
| 42, Bridge Street, Berwick-Upon-Tweed, Northumberland, United Kingdom, TD15 1AQ | Director | 18 July 2019 | Active |
People with Significant Control
| Port Brae Associates Ltd |
| Notified on | : | 04 January 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Bridge Street, Berwick-Upon-Tweed, United Kingdom, TD15 1AQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Mcgonigle Group Ltd |
| Notified on | : | 14 July 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Ninewells Garden House, Chirnside, Duns, United Kingdom, TD11 3JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Valdres Holdings Limited |
| Notified on | : | 14 July 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Glebe Holme, Glebe Road, Bowness On Windermere, United Kingdom, LA23 3HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Edward Mcgonigle |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Bridge Street, Berwick Upon Tweed, United Kingdom, TD15 1AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Patrick Mcgovern |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Bridge Street, Berwick-Upon-Tweed, United Kingdom, TD15 1AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Edward Cornish |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42, Bridge Street, Northumberland, United Kingdom, TD15 1AQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)