MCHB WEALTH MANAGEMENT LIMITED

MCHB WEALTH MANAGEMENT LIMITED

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

    Company NameMCHB WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC105200
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of MCHB WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCHARDY FINANCIAL LIMITEDJul 02, 2014Jul 02, 2014
    MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITEDSep 11, 1987Sep 11, 1987
    MALLPARK LIMITEDJun 15, 1987Jun 15, 1987

    What are the latest accounts for MCHB WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for MCHB WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Andrew Fletcher as a director on Oct 23, 2025

    1 pagesTM01

    Appointment of Mr Thomas Robert William Scott as a director on Aug 20, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Appointment of Mr Greig Christie Fowlis as a director on May 09, 2025

    2 pagesAP01

    Confirmation statement made on Apr 03, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed mchardy financial LIMITED\certificate issued on 06/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2024

    RES15

    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 pagesAD01

    Notification of Mchb Perth Ltd as a person with significant control on Oct 15, 2024

    2 pagesPSC02

    Cessation of Mhbl (Holdings) Limited as a person with significant control on Oct 15, 2024

    1 pagesPSC07

    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 pagesAD01

    Termination of appointment of Jonathan Lindsay Mclaren Craig as a director on Oct 15, 2024

    1 pagesTM01

    Satisfaction of charge SC1052000003 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Lindsay Mclaren Craig as a director on Feb 21, 2023

    2 pagesAP01

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Satisfaction of charge SC1052000001 in full

    1 pagesMR04

    Satisfaction of charge SC1052000002 in full

    1 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of MCHB WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLIS, Greig Christie
    Necessity Brae
    PH2 0PF Perth
    Merlin House
    Scotland
    Director
    Necessity Brae
    PH2 0PF Perth
    Merlin House
    Scotland
    ScotlandBritish274383550001
    HARDIE, Alan Murdo
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    ScotlandBritish235976800002
    KERR, Andrew James
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    ScotlandBritish165482990001
    SCOTT, Thomas Robert William
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    ScotlandBritish324881390001
    BENTON, Alan David
    24 Watson Street
    AB25 2QJ Aberdeen
    Aberdeenshire
    Secretary
    24 Watson Street
    AB25 2QJ Aberdeen
    Aberdeenshire
    British101219380001
    MCARTHUR, Gillian Grace
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5/6
    Scotland
    Secretary
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5/6
    Scotland
    British43601990001
    MCHARDY, James Richard
    Pymhurst 170 North Deeside Road
    Milltimber
    AB13 0HL Aberdeen
    Aberdeenshire
    Secretary
    Pymhurst 170 North Deeside Road
    Milltimber
    AB13 0HL Aberdeen
    Aberdeenshire
    British603960001
    BURNESS, Harry Neilson
    5/7 Bon Accord Crescent
    Aberdeen
    AB11 6DN
    Director
    5/7 Bon Accord Crescent
    Aberdeen
    AB11 6DN
    ScotlandBritish89243690001
    BURNETT, Alexander Roy
    Windsor 422 North Deeside Road
    Cults
    AB15 9ER Aberdeen
    Aberdeenshire
    Director
    Windsor 422 North Deeside Road
    Cults
    AB15 9ER Aberdeen
    Aberdeenshire
    British603950001
    CRAIG, Jonathan Lindsay Mclaren
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    ScotlandBritish305878790001
    FINDLAY, Brian Shand
    127 Kings Gate
    AB15 4ES Aberdeen
    Aberdeenshire
    Director
    127 Kings Gate
    AB15 4ES Aberdeen
    Aberdeenshire
    British66657000002
    FLETCHER, Richard Andrew
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    ScotlandBritish170587880001
    JONES, Christopher Nigel
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    United KingdomBritish66656960001
    MCARTHUR, Gillian Grace
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5/6
    Scotland
    Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    5/6
    Scotland
    ScotlandBritish43601990001
    MCHARDY, James Richard
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    U.K.British603960001
    MCHARDY, James Richard
    Pymhurst 170 North Deeside Road
    Milltimber
    AB13 0HL Aberdeen
    Aberdeenshire
    Director
    Pymhurst 170 North Deeside Road
    Milltimber
    AB13 0HL Aberdeen
    Aberdeenshire
    U.K.British603960001
    MCVEY, Alan Alexander
    Finlandia 21 Dalvenie Road
    AB31 5UX Banchory
    Kincardineshire
    Director
    Finlandia 21 Dalvenie Road
    AB31 5UX Banchory
    Kincardineshire
    ScotlandBritish64750340001
    SILCOCK, John Christopher
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    United KingdomBritish109666520003
    SMITH, Ross Anderson Kemp
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    ScotlandBritish102938280002
    WILL, Kevin James
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Director
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    ScotlandScottish199340780001
    YULE, Graeme Anderson
    5/7 Bon Accord Crescent
    Aberdeen
    AB11 6DN
    Director
    5/7 Bon Accord Crescent
    Aberdeen
    AB11 6DN
    ScotlandBritish66657040001

    Who are the persons with significant control of MCHB WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mchb Perth Ltd
    Necessity Brae
    PH2 0PF Perth
    Merlin House
    Scotland
    Oct 15, 2024
    Necessity Brae
    PH2 0PF Perth
    Merlin House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc815502
    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.
    Mhbl (Holdings) Limited
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Apr 06, 2017
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration NumberSc394383
    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.
    Mchardy Group Limited
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Apr 06, 2017
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Companies Registry
    Registration NumberSc336779
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mhbl (Holdings) Limited
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Apr 06, 2016
    Bon Accord Crescent
    AB11 6DE Aberdeen
    13
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredEdinburgh
    Registration NumberSc394383
    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.

    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