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WISHART WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Wishart Wealth Management Limited. The company was founded 17 years ago and was given the registration number SC324229. The firm's registered office is in EDINBURGH. You can find them at 41 Charlotte Square, , Edinburgh, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WISHART WEALTH MANAGEMENT LIMITED
Company Number:SC324229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:41 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director04 September 2018Active
41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director04 September 2018Active
41, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director09 March 2023Active
29, Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN

Secretary23 May 2007Active
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director04 September 2018Active
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director23 May 2007Active
42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ

Director31 July 2009Active

People with Significant Control

Mchardy Group Limited
Notified on:01 June 2020
Status:Active
Country of residence:Scotland
Address:13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mchardy Financial Limited
Notified on:04 September 2018
Status:Active
Country of residence:Scotland
Address:13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Iain Paterson Wishart
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:42 Charlotte Square, Edinburgh, United Kingdom, EH2 4HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Valerie Anne Wishart
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:42, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Address

Change registered office address company with date old address new address.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Appoint person director company with name date.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-09-05Change of name

Certificate change of name company.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-23Accounts

Accounts with accounts type total exemption full.

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2020-10-20Incorporation

Memorandum articles.

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2020-09-24Resolution

Resolution.

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2020-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-10-02Address

Change registered office address company with date old address new address.

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2019-07-24Accounts

Change account reference date company current extended.

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2019-06-17Officers

Termination director company with name termination date.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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