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FD WEALTH LTD

FD WEALTH LTD

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

    • Overview

    Company NameFD WEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC229215
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FD WEALTH LTD?

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

    Where is FD WEALTH LTD located?

    Registered Office Address
    3rd Floor 133
    Finnieston Street
    G3 8HB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FD WEALTH LTD?

    Previous Company Names
    Company NameFromUntil
    FRENCH DUNCAN WEALTH MANAGEMENT LTDSep 29, 2015Sep 29, 2015
    FRENCH DUNCAN (FINANCIAL SERVICES) LTD.Mar 28, 2002Mar 28, 2002
    DALELANE LIMITEDMar 15, 2002Mar 15, 2002

    What are the latest accounts for FD WEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FD WEALTH LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for FD WEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Appointment of Mr Craig Chapman as a director on Nov 01, 2024

    		2 pagesAP01

    Termination of appointment of Suzanne Boyle as a director on Oct 31, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Director's details changed for Suzanne Boyle on Oct 13, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		11 pagesAA

    Termination of appointment of Antony John Sinclair as a secretary on Oct 17, 2023

    		1 pagesTM02

    Termination of appointment of Antony John Sinclair as a director on Oct 17, 2023

    		1 pagesTM01

    Termination of appointment of Hazel Burt as a director on Oct 17, 2023

    		1 pagesTM01

    Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 3rd Floor 133 Finnieston Street Glasgow G3 8HB on Oct 13, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed french duncan wealth management LTD\certificate issued on 13/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2023

    		RES15

    Termination of appointment of Andrew James Ferguson Reynolds as a director on Jun 23, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2023 with updates

    		6 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		9 pagesAA

    Notification of Stephen Gerrard Hughes as a person with significant control on Dec 07, 2022

    		2 pagesPSC01

    Notification of Graeme Alexander Lumsden Finnie as a person with significant control on Dec 07, 2022

    		2 pagesPSC01

    Cessation of French Duncan Llp as a person with significant control on Dec 07, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Suzanne Boyle as a director on Feb 18, 2022

    		2 pagesAP01

    Termination of appointment of Peter Mcgowan as a director on Mar 04, 2022

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2021

    		9 pagesAA

    Accounts for a small company made up to Apr 30, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of FD WEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Craig
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		Director
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		ScotlandScottishChartered Wealth Manager331668610001
    FINNIE, Graeme Alexander Lumsden
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		Director
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		ScotlandBritishChartered Accountant103754020001
    HUGHES, Stephen Gerrard
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		Director
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		United KingdomBritishChartered Accountant126848780002
    SINCLAIR, Antony John
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		Secretary
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		British103093570001
    SOMMERVILLE, John Kenneth
    17 Russell Drive
    Bearsden
    G61 3BB Glasgow
    Lanarkshire
    		Secretary
    17 Russell Drive
    Bearsden
    G61 3BB Glasgow
    Lanarkshire
    		BritishChartered Accountant289620001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BOYLE, Suzanne
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		Director
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		ScotlandBritishManaging Director293214110001
    BROWN, Christopher Howitt
    Flat 2, 4 Park Terrace
    G3 6BY Glasgow
    Lanarkshire
    		Director
    Flat 2, 4 Park Terrace
    G3 6BY Glasgow
    Lanarkshire
    		ScotlandBritishInvestment Adviser119532020001
    BURT, Hazel
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		ScotlandBritishAccountant160982220002
    HUNTER, George John Zane
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		United KingdomBritishWealth Management Advisor194746700001
    KERR, Robert Francis
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    c/o 10th Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		ScotlandBritishC.A.94252090001
    MCGOWAN, Peter
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		ScotlandBritishParaplanner261545810001
    MELVILLE, Andrew William
    41 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    		Director
    41 Bowfield Road
    KA23 9LD West Kilbride
    Ayrshire
    		ScotlandBritishChartered Accountant113270001
    OLIVER, Philip George
    Flat 1/3, 7 St Andrews Square
    G1 5PJ Glasgow
    Strathclyde
    		Director
    Flat 1/3, 7 St Andrews Square
    G1 5PJ Glasgow
    Strathclyde
    		BritishChartered Accountant94244530001
    PLUMTREE, Alan James Charles
    375 West George Street
    Glasgow
    G2 4LW
    		Director
    375 West George Street
    Glasgow
    G2 4LW
    		ScotlandBritishC.A.1143110001
    REYNOLDS, Andrew James Ferguson
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    		ScotlandScottishChartered Financial Planner261545820001
    SINCLAIR, Antony John
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		Director
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		ScotlandBritishC.A.103093570001
    SOMMERVILLE, John Kenneth
    17 Russell Drive
    Bearsden
    G61 3BB Glasgow
    Lanarkshire
    		Director
    17 Russell Drive
    Bearsden
    G61 3BB Glasgow
    Lanarkshire
    		United KingdomBritishChartered Accountant289620001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FD WEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Alexander Lumsden Finnie
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		Dec 07, 2022
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		No
    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.
    Mr Stephen Gerrard Hughes
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		Dec 07, 2022
    133
    Finnieston Street
    G3 8HB Glasgow
    3rd Floor
    United Kingdom
    		No
    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.
    Finnieston Street
    G3 8HB Glasgow
    10th Floor, 133
    Scotland
    		Apr 06, 2016
    Finnieston Street
    G3 8HB Glasgow
    10th Floor, 133
    Scotland
    		Yes
    Legal FormLlp
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSo300004
    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 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Gerrard Hughes
    c/o 10TH FLOOR
    Finnieston Street
    G3 8HB Glasgow
    133
    		Apr 06, 2016
    c/o 10TH FLOOR
    Finnieston Street
    G3 8HB Glasgow
    133
    		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.
    Mr Graeme Alexander Lumsden Finnie
    c/o 10TH FLOOR
    Finnieston Street
    G3 8HB Glasgow
    133
    		Apr 06, 2016
    c/o 10TH FLOOR
    Finnieston Street
    G3 8HB Glasgow
    133
    		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.
    Mrs Eileen Blackburn
    c/o 10TH FLOOR
    Finnieston Street
    G3 8HB Glasgow
    133
    		Apr 06, 2016
    c/o 10TH FLOOR
    Finnieston Street
    G3 8HB Glasgow
    133
    		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.
    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