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Whitelaw Wells Financial Planning Limited, EH3 6AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITELAW WELLS FINANCIAL PLANNING LIMITED

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

This company is commonly known as Whitelaw Wells Financial Planning Limited. The company was founded 29 years ago and was given the registration number SC155884. The firm's registered office is in . You can find them at 9 Ainslie Place, Edinburgh, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WHITELAW WELLS FINANCIAL PLANNING LIMITED
Company Number:SC155884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1995
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Alnwick Drive, Cumbernauld, Scotland, G68 0GR

Director11 August 2022Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary09 February 1995Active
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT

Corporate Secretary09 February 1995Active
Ciaxa Postal 660-T, Boa Vista, Quelfes, 8700-206, Olhao, Portugal,

Director09 February 1995Active
22 Stenhouse Mill Lane, Edinburgh, EH11 3LR

Director09 February 1995Active
9, Ainslie Place, Edinburgh, United Kingdom, EH3 6AT

Director30 September 2009Active
15 Moston Terrace, Edinburgh, EH9 2DE

Director29 August 2003Active
9 Ainslie Place, Edinburgh, EH3 6AT

Director01 October 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director09 February 1995Active

People with Significant Control

Mr Daniel Ghee Siong Chok
Notified on:27 October 2023
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:Scotland
Address:9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control:
  • Significant influence or control
Mr Wai Kwen Nelson Yiu
Notified on:31 December 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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