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RBK WEALTH MANAGEMENT LTD

RBK WEALTH MANAGEMENT LTD

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

    • Overview

    Company NameRBK WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194146
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RBK WEALTH MANAGEMENT LTD?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is RBK WEALTH MANAGEMENT LTD located?

    Registered Office Address
    9 Ainslie Place,
    EH3 6AT Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RBK WEALTH MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    ROWANBANK FINANCIAL CONSULTANTS LIMITEDMar 09, 1999Mar 09, 1999

    What are the latest accounts for RBK WEALTH MANAGEMENT LTD?

    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 RBK WEALTH MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for RBK WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed rowanbank financial consultants LIMITED\certificate issued on 20/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2026

    		RES15

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Mar 09, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 5,000
    		3 pagesSH01

    Confirmation statement made on Mar 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Notification of Rbk Group Ltd as a person with significant control on Apr 12, 2022

    		2 pagesPSC02

    Cessation of Dean Ballingall as a person with significant control on Apr 11, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Alessandro Natale Miele as a director on Mar 10, 2022

    		1 pagesTM01

    Termination of appointment of Amy Ballingall as a director on Jan 27, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Director's details changed for Mr Dean Ballingall on Jun 06, 2021

    		2 pagesCH01

    Registered office address changed from 60 Constitution Street Edinburgh EH6 6RR Scotland to 9 Ainslie Place, Edinburgh Lothian EH3 6AT on Jun 02, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 144 Ferry Road Edinburgh Midlothian EH6 4NX to 60 Constitution Street Edinburgh EH6 6RR on Mar 12, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RBK WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLINGALL, Dean
    EH3 6AT Edinburgh
    9 Ainslie Place,
    Lothian
    Scotland
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place,
    Lothian
    Scotland
    		ScotlandBritish74581610004
    THOMSON, Allyson
    The Green
    Davidson's Mains
    EH4 5BH Edinburgh
    77
    		Secretary
    The Green
    Davidson's Mains
    EH4 5BH Edinburgh
    77
    		British63225570002
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    BALLINGALL, Amy
    EH3 6AT Edinburgh
    9 Ainslie Place,
    Lothian
    Scotland
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place,
    Lothian
    Scotland
    		ScotlandBritish186570070001
    BULLEN, Stephen Jonathan
    Roadlip Cottage
    Mosscastle Road, Slamannan
    FK1 3EL Falkirk
    Stirlingshire
    		Director
    Roadlip Cottage
    Mosscastle Road, Slamannan
    FK1 3EL Falkirk
    Stirlingshire
    		United KingdomBritish104247410001
    GRAY, Alistair
    56 Nether Currie Crescent
    EH14 5JG Currie
    Edinburgh
    		Director
    56 Nether Currie Crescent
    EH14 5JG Currie
    Edinburgh
    		British63225560003
    MIELE, Anthony Alessandro Natale
    EH3 6AT Edinburgh
    9 Ainslie Place,
    Lothian
    Scotland
    		Director
    EH3 6AT Edinburgh
    9 Ainslie Place,
    Lothian
    Scotland
    		United KingdomBritish41789560003
    THOMSON, Neil, Mr.
    77 The Green
    Davidson's Mains
    EH4 5BH Edinburgh
    		Director
    77 The Green
    Davidson's Mains
    EH4 5BH Edinburgh
    		ScotlandBritish63225470002
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RBK WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		Apr 12, 2022
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc726876
    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 Dean Ballingall
    EH3 6AT Edinburgh
    9 Ainslie Place,
    Lothian
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place,
    Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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