co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRUSE WEALTH MANAGEMENT LIMITED

CRUSE WEALTH MANAGEMENT LIMITED

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

    • Overview

    Company NameCRUSE WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383430
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRUSE WEALTH MANAGEMENT LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is CRUSE WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    6 Pitt Terrace
    FK8 2EZ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CRUSE WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVIDSON CRUSE WEALTH MANAGEMENT LTD.Aug 10, 2010Aug 10, 2010

    What are the latest accounts for CRUSE WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024

    What are the latest filings for CRUSE WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Registered office address changed from 18-22 Melville Street Edinburgh EH3 7NS Scotland to 6 Pitt Terrace Stirling FK8 2EZ on May 01, 2023

    		1 pagesAD01

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 6 Pitt Terrace Stirling FK8 2EZ to 18-22 Melville Street Edinburgh EH3 7NS on May 14, 2021

    		1 pagesAD01

    Amended total exemption full accounts made up to Aug 31, 2020

    		6 pagesAAMD

    Cessation of Andrew James Cruse as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Notification of John Scott Davidson Limited as a person with significant control on Mar 01, 2021

    		2 pagesPSC02

    Termination of appointment of Andrew James Cruse as a director on Mar 01, 2021

    		1 pagesTM01

    Appointment of Mr John Scott Davidson as a director on Mar 01, 2021

    		2 pagesAP01

    Cessation of Lynne Cruse as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Lynne Cruse as a person with significant control on Jan 10, 2019

    		2 pagesPSC04

    Change of details for Mr Andrew James Cruse as a person with significant control on Jan 10, 2019

    		2 pagesPSC04

    Director's details changed for Mr Andrew James Cruse on Jan 10, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of CRUSE WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, John Scott
    Pitt Terrace
    FK8 2EZ Stirling
    6
    Scotland
    		Director
    Pitt Terrace
    FK8 2EZ Stirling
    6
    Scotland
    		ScotlandBritish213123980001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    CRUSE, Andrew James
    Pitt Terrace
    FK8 2EZ Stirling
    6
    Scotland
    		Director
    Pitt Terrace
    FK8 2EZ Stirling
    6
    Scotland
    		ScotlandBritish153930520003
    DAVIDSON, Gregor Angus
    Pitt Terrace
    FK8 2EZ Stirling
    6
    Scotland
    		Director
    Pitt Terrace
    FK8 2EZ Stirling
    6
    Scotland
    		ScotlandBritish99809240001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Street
    EH3 7NS Edinburgh
    18-22
    Scotland
    		Mar 01, 2021
    Melville Street
    EH3 7NS Edinburgh
    18-22
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc383759
    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 Andrew James Cruse
    FK8 2EZ Stirling
    6 Pitt Terrace
    Scotland
    		May 02, 2016
    FK8 2EZ Stirling
    6 Pitt Terrace
    Scotland
    		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 Lynne Cruse
    FK8 2EZ Stirling
    6 Pitt Terrace
    Scotland
    		May 02, 2016
    FK8 2EZ Stirling
    6 Pitt Terrace
    Scotland
    		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