MCHB WEALTH MANAGEMENT LIMITED
Overview
| Company Name | MCHB WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC105200 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCHB WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MCHB WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 13 Bon Accord Crescent AB11 6DE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCHB WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCHARDY FINANCIAL LIMITED | Jul 02, 2014 | Jul 02, 2014 |
| MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED | Sep 11, 1987 | Sep 11, 1987 |
| MALLPARK LIMITED | Jun 15, 1987 | Jun 15, 1987 |
What are the latest accounts for MCHB WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MCHB WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for MCHB WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Andrew Fletcher as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Robert William Scott as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Appointment of Mr Greig Christie Fowlis as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mchardy financial LIMITED\certificate issued on 06/11/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from , Merlin House Necessity Brae, Perth, PH2 0PF, Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Notification of Mchb Perth Ltd as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Mhbl (Holdings) Limited as a person with significant control on Oct 15, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , 13 Bon Accord Crescent, Aberdeen, AB11 6DE to 13 Bon Accord Crescent Aberdeen AB11 6DE on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Lindsay Mclaren Craig as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1052000003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Lindsay Mclaren Craig as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Satisfaction of charge SC1052000001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1052000002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MCHB WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLIS, Greig Christie | Director | Necessity Brae PH2 0PF Perth Merlin House Scotland | Scotland | British | 274383550001 | |||||
| HARDIE, Alan Murdo | Director | Bon Accord Crescent AB11 6DE Aberdeen 13 Scotland | Scotland | British | 235976800002 | |||||
| KERR, Andrew James | Director | Bon Accord Crescent AB11 6DE Aberdeen 13 Scotland | Scotland | British | 165482990001 | |||||
| SCOTT, Thomas Robert William | Director | Bon Accord Crescent AB11 6DE Aberdeen 13 Scotland | Scotland | British | 324881390001 | |||||
| BENTON, Alan David | Secretary | 24 Watson Street AB25 2QJ Aberdeen Aberdeenshire | British | 101219380001 | ||||||
| MCARTHUR, Gillian Grace | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 5/6 Scotland | British | 43601990001 | ||||||
| MCHARDY, James Richard | Secretary | Pymhurst 170 North Deeside Road Milltimber AB13 0HL Aberdeen Aberdeenshire | British | 603960001 | ||||||
| BURNESS, Harry Neilson | Director | 5/7 Bon Accord Crescent Aberdeen AB11 6DN | Scotland | British | 89243690001 | |||||
| BURNETT, Alexander Roy | Director | Windsor 422 North Deeside Road Cults AB15 9ER Aberdeen Aberdeenshire | British | 603950001 | ||||||
| CRAIG, Jonathan Lindsay Mclaren | Director | Bon Accord Crescent AB11 6DE Aberdeen 13 | Scotland | British | 305878790001 | |||||
| FINDLAY, Brian Shand | Director | 127 Kings Gate AB15 4ES Aberdeen Aberdeenshire | British | 66657000002 | ||||||
| FLETCHER, Richard Andrew | Director | Bon Accord Crescent AB11 6DE Aberdeen 13 Scotland | Scotland | British | 170587880001 | |||||
| JONES, Christopher Nigel | Director | Bon Accord Crescent AB11 6DE Aberdeen 13 Scotland | United Kingdom | British | 66656960001 | |||||
| MCARTHUR, Gillian Grace | Director | Bon Accord Crescent AB11 6DN Aberdeen 5/6 Scotland | Scotland | British | 43601990001 | |||||
| MCHARDY, James Richard | Director | Bon Accord Crescent AB11 6DE Aberdeen 13 | U.K. | British | 603960001 | |||||
| MCHARDY, James Richard | Director | Pymhurst 170 North Deeside Road Milltimber AB13 0HL Aberdeen Aberdeenshire | U.K. | British | 603960001 | |||||
| MCVEY, Alan Alexander | Director | Finlandia 21 Dalvenie Road AB31 5UX Banchory Kincardineshire | Scotland | British | 64750340001 | |||||
| SILCOCK, John Christopher | Director | Bon Accord Crescent AB11 6DE Aberdeen 13 Scotland | United Kingdom | British | 109666520003 | |||||
| SMITH, Ross Anderson Kemp | Director | Bon Accord Crescent AB11 6DE Aberdeen 13 Scotland | Scotland | British | 102938280002 | |||||
| WILL, Kevin James | Director | Bon Accord Crescent AB11 6DE Aberdeen 13 | Scotland | Scottish | 199340780001 | |||||
| YULE, Graeme Anderson | Director | 5/7 Bon Accord Crescent Aberdeen AB11 6DN | Scotland | British | 66657040001 |
Who are the persons with significant control of MCHB WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mchb Perth Ltd | Oct 15, 2024 | Necessity Brae PH2 0PF Perth Merlin House Scotland | No | ||||||||||
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Natures of Control
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| Mhbl (Holdings) Limited | Apr 06, 2017 | Bon Accord Crescent AB11 6DE Aberdeen 13 Scotland | Yes | ||||||||||
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Natures of Control
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| Mchardy Group Limited | Apr 06, 2017 | Bon Accord Crescent AB11 6DE Aberdeen 13 Scotland | Yes | ||||||||||
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Natures of Control
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| Mhbl (Holdings) Limited | Apr 06, 2016 | Bon Accord Crescent AB11 6DE Aberdeen 13 Scotland | Yes | ||||||||||
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Natures of Control
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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