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WEALTHWAY LIMITED

WEALTHWAY LIMITED

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

    • Overview

    Company NameWEALTHWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207478
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEALTHWAY LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is WEALTHWAY LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of WEALTHWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 541 LIMITEDMay 25, 2000May 25, 2000

    What are the latest accounts for WEALTHWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WEALTHWAY LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for WEALTHWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    		5 pagesCS01

    Secretary's details changed for Lc Secretaries Limited on Mar 21, 2024

    		1 pagesCH04

    Director's details changed for Alison Chandler on Feb 06, 2024

    		2 pagesCH01

    Change of details for Ms Alison Chandler as a person with significant control on Feb 06, 2024

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 25, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Notification of Elaine Ross as a person with significant control on Sep 04, 2020

    		2 pagesPSC01

    Second filing of Confirmation Statement dated May 25, 2020

    		3 pagesRP04CS01

    Cessation of Alexander George Ross as a person with significant control on Jan 27, 2020

    		1 pagesPSC07

    Confirmation statement made on May 25, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 26, 2020Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 26/10/2020.

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Cancellation of shares. Statement of capital on Jun 07, 2019

    • Capital: GBP 75
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on May 25, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WEALTHWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    CHANDLER, Alison
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		United KingdomBritishBusiness Development Manager51104680003
    ROSS, David Thomas
    4 Eldenside
    Peterculter
    AB14 0XE Aberdeen
    		Director
    4 Eldenside
    Peterculter
    AB14 0XE Aberdeen
    		United KingdomBritishFinancial Advisor54318500001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    ROSS, Alexander George
    60 St Ronans Drive
    Culter
    AB1 0RD Aberdeen
    		Director
    60 St Ronans Drive
    Culter
    AB1 0RD Aberdeen
    		United KingdomBritishFinancial Advisor54318570001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEALTHWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Ross
    Peterculter
    AB14 0XE Aberdeen
    4 Eldenside
    United Kingdom
    		Sep 04, 2020
    Peterculter
    AB14 0XE Aberdeen
    4 Eldenside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Alexander George Ross
    Culter
    AB1 0RD Aberdeen
    60 St Ronans Drive
    United Kingdom
    		Apr 06, 2016
    Culter
    AB1 0RD Aberdeen
    60 St Ronans Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Alison Chandler
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Apr 06, 2016
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David Thomas Ross
    Peterculter
    AB14 0XE Aberdeen
    4 Eldenside
    United Kingdom
    		Apr 06, 2016
    Peterculter
    AB14 0XE Aberdeen
    4 Eldenside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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