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EDINBURGH WEALTH MANAGEMENT LIMITED

EDINBURGH WEALTH MANAGEMENT LIMITED

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

    • Overview

    Company NameEDINBURGH WEALTH MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC232949
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH WEALTH MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is EDINBURGH WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Anderson Strathern
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH WEALTH MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueYes

    What are the latest filings for EDINBURGH WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2026

    		LRESSP

    Satisfaction of charge SC2329490006 in full

    		1 pagesMR04

    Satisfaction of charge SC2329490002 in full

    		1 pagesMR04

    Satisfaction of charge SC2329490001 in full

    		1 pagesMR04

    Satisfaction of charge SC2329490003 in full

    		1 pagesMR04

    Satisfaction of charge SC2329490004 in full

    		1 pagesMR04

    Satisfaction of charge SC2329490005 in full

    		1 pagesMR04

    Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to Anderson Strathern 58 Morrison Street Edinburgh EH3 8BP on Dec 11, 2025

    		1 pagesAD01

    Confirmation statement made on May 31, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Stephen John Roberts as a director on Apr 30, 2025

    		2 pagesAP01

    Termination of appointment of Robert Charles Allen as a director on Apr 30, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		15 pagesAA

    legacy

    		61 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Cessation of Iwp Agl East Holdings Limited as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Director's details changed for Mr Robert Charles Allen on Jun 27, 2024

    		2 pagesCH01

    Statement of capital on Jun 26, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Callum Duncan as a director on Jun 24, 2024

    		1 pagesTM01

    Termination of appointment of Jason Allan Betteridge as a director on Jun 24, 2024

    		1 pagesTM01

    Appointment of Mr Robert Charles Allen as a director on Jun 24, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of EDINBURGH WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Alexander John Dominic
    58 Morrison Street
    EH3 8BP Edinburgh
    Anderson Strathern
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    Anderson Strathern
    Scotland
    		EnglandBritish185733570001
    ROBERTS, Stephen John
    58 Morrison Street
    EH3 8BP Edinburgh
    Anderson Strathern
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    Anderson Strathern
    Scotland
    		United KingdomBritish302147910001
    CAMPBELL, Duncan Ferguson
    25 Belford Gardens
    EH4 3EP Edinburgh
    		Secretary
    25 Belford Gardens
    EH4 3EP Edinburgh
    		British35100004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ALLEN, Robert Charles
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		United KingdomBritish293406450002
    BETTERIDGE, Jason Allan
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		ScotlandBritish126232160003
    CAMPBELL, Duncan Ferguson
    25 Belford Gardens
    EH4 3EP Edinburgh
    		Director
    25 Belford Gardens
    EH4 3EP Edinburgh
    		ScotlandBritish35100004
    DUNCAN, Callum
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		ScotlandBritish256131810001
    GIBSON, Craig Thomas
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		ScotlandBritish136432740003
    GRANT, Colin William
    Alva Street
    EH2 4PS Edinburgh
    27a
    		Director
    Alva Street
    EH2 4PS Edinburgh
    27a
    		ScotlandUnited Kingdom204977970001
    GRANT, Keren Alison
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		ScotlandBritish199159030001
    GRANT, Keren Alison
    15 Durham Road
    EH15 1NY Edinburgh
    Midlothian
    		Director
    15 Durham Road
    EH15 1NY Edinburgh
    Midlothian
    		ScotlandBritish106154370001
    HUSSIN, Susan Elizabeth
    51 Winton Terrace
    EH10 7AT Edinburgh
    		Director
    51 Winton Terrace
    EH10 7AT Edinburgh
    		ScotlandBritish82581700001
    SPAIN, Anthony William John
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		United KingdomBritish168020470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwp Advisory Group Limited
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		Jul 01, 2024
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12491490
    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.
    Iwp Agl East Holdings Limited
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Jan 10, 2020
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12243975
    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 Colin William Grant
    Alva Street
    EH2 4PS Edinburgh
    27a
    		Apr 06, 2016
    Alva Street
    EH2 4PS Edinburgh
    27a
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EDINBURGH WEALTH MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2026Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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