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CITYPOINT WEALTH LIMITED

CITYPOINT WEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITYPOINT WEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC055597
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITYPOINT WEALTH LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CITYPOINT WEALTH LIMITED located?

    Registered Office Address
    Lower Ground Suite
    14 Newton Place
    G3 7PY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CITYPOINT WEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARDIE CALDWELL FINANCIAL SOLUTIONS LTD.Dec 30, 2004Dec 30, 2004
    HARDIKER (INSURANCE SERVICES) LIMITEDMay 03, 1974May 03, 1974

    What are the latest accounts for CITYPOINT WEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CITYPOINT WEALTH LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for CITYPOINT WEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Change of details for Tradestone Wealth Ltd as a person with significant control on Dec 01, 2025

    		2 pagesPSC05

    Cessation of Brian Mcquarrie as a person with significant control on Dec 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Lianne Lyndsay Carruth as a director on May 01, 2025

    		2 pagesAP01

    Termination of appointment of Lianne Lyndsay Carruth as a director on Feb 11, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Sep 17, 2023 with updates

    		6 pagesCS01

    Registered office address changed from C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to Lower Ground Suite 14 Newton Place Glasgow G3 7PY on Sep 22, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Insured share buy-back cross option agreement 13/09/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Angus Mccuaig as a director on May 26, 2021

    		1 pagesTM01

    Appointment of Miss Lianne Lyndsay Carruth as a director on May 26, 2021

    		2 pagesAP01

    Notification of Tradestone Wealth Ltd as a person with significant control on May 26, 2021

    		2 pagesPSC02

    Cessation of Hardie Caldwell Llp as a person with significant control on May 26, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of CITYPOINT WEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTH, Lianne Lyndsay
    14 Newton Place
    G3 7PY Glasgow
    Lower Ground Suite
    Scotland
    		Director
    14 Newton Place
    G3 7PY Glasgow
    Lower Ground Suite
    Scotland
    		ScotlandScottish266012520001
    MCQUARRIE, Brian
    Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2, 25
    Scotland
    		Director
    Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2, 25
    Scotland
    		United KingdomBritish132872580001
    HARDIE CALDWELL LLP
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Lanarkshire
    		Secretary
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Lanarkshire
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000 COMPANIES ACT 2006 (AS APPLIED TO LLPS)
    		101995020001
    ANDERSON, John Howard
    20 Liath Avenue
    Colville Gardens
    ML1 2QU Motherwell
    		Director
    20 Liath Avenue
    Colville Gardens
    ML1 2QU Motherwell
    		ScotlandBritish104232050002
    CARRUTH, Lianne Lyndsay
    14 Newton Place
    G3 7PY Glasgow
    Lower Ground Suite
    Scotland
    		Director
    14 Newton Place
    G3 7PY Glasgow
    Lower Ground Suite
    Scotland
    		ScotlandScottish266012520001
    CRICHTON, David Thomas
    3 Cowan Wynd
    ML2 0SA Wishaw
    Lanarkshire
    		Director
    3 Cowan Wynd
    ML2 0SA Wishaw
    Lanarkshire
    		United KingdomScottish69019400001
    MACKAY, Robert George Stevenson
    C/O Hardie Caldwell Llp,
    Citypoint 2, 25 Tyndrum Street
    G4 0JY Glasgow
    		Director
    C/O Hardie Caldwell Llp,
    Citypoint 2, 25 Tyndrum Street
    G4 0JY Glasgow
    		United KingdomBritish19218470001
    MCCUAIG, Angus
    C/O Hardie Caldwell Llp,
    Citypoint 2, 25 Tyndrum Street
    G4 0JY Glasgow
    		Director
    C/O Hardie Caldwell Llp,
    Citypoint 2, 25 Tyndrum Street
    G4 0JY Glasgow
    		ScotlandBritish116218360001
    PATERSON, James Andrew
    Pollokshaws Road
    G41 3RF Glasgow
    1306
    		Director
    Pollokshaws Road
    G41 3RF Glasgow
    1306
    		UkBritish373910005
    SPENCE, John Gray
    28 Lochbroom Drive
    Newton Mearns
    G77 5PF Glasgow
    Lanarkshire
    		Director
    28 Lochbroom Drive
    Newton Mearns
    G77 5PF Glasgow
    Lanarkshire
    		British70789230001
    WHITTLE, James
    22 Peveril Avenue
    Rutherglen
    G73 4RD Glasgow
    Lanarkshire
    		Director
    22 Peveril Avenue
    Rutherglen
    G73 4RD Glasgow
    Lanarkshire
    		British37450001
    WYLLIE, Robert Mcintyre
    2 Denholm Drive
    Giffnock
    G46 6RN Glasgow
    Lanarkshire
    		Director
    2 Denholm Drive
    Giffnock
    G46 6RN Glasgow
    Lanarkshire
    		British304950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITYPOINT WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tradestone Wealth Ltd
    John Neilson Institute
    Oakshaw Street West
    PA1 2DE Paisley
    Flat 5
    Scotland
    		May 26, 2021
    John Neilson Institute
    Oakshaw Street West
    PA1 2DE Paisley
    Flat 5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberSc651605
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Mcquarrie
    14 Newton Place
    G3 7PY Glasgow
    Lower Ground Suite
    Scotland
    		Apr 06, 2016
    14 Newton Place
    G3 7PY Glasgow
    Lower Ground Suite
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Apr 06, 2016
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Yes
    Legal FormLlp
    Country RegisteredScotland
    Legal AuthorityLimited Liability Act
    Place RegisteredScotland
    Registration NumberSo301168
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0