MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED

Overview

Company Name	MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC552339
Jurisdiction	Scotland
Date of Creation	Dec 09, 2016
Date of Cessation	Nov 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED?

Life insurance (65110) / Financial and insurance activities
Pension funding (65300) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED located?

Registered Office Address	25 Queensgate IV1 1DG Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 17, 2023

What are the latest filings for MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 29, 2024	Application to strike the company off the register	3 pages	DS01

Aug 28, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 27, 2024	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Aug 27, 2024	Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023	3 pages	AA01

Aug 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jul 05, 2023	Confirmation statement made on May 17, 2023 with updates	4 pages	CS01

Feb 16, 2023	Notification of Tweed Wealth Management Limited as a person with significant control on Feb 07, 2023	2 pages	PSC02

Feb 15, 2023	Withdrawal of a person with significant control statement on Feb 15, 2023	2 pages	PSC09

Jan 09, 2023	Appointment of Chris Tweed as a director on Dec 13, 2022	2 pages	AP01

Jan 04, 2023	Termination of appointment of Morag Sarah Macintosh as a director on Nov 11, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Darran Alexander Murphy as a director on Nov 11, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Alison Margaret Martin as a director on Nov 11, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Graham Ritch Laughton as a director on Nov 11, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Fiona Jane Campbell as a director on Nov 11, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Corra Lisa Irwin as a director on Nov 11, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Lindsay Bishop as a director on Nov 11, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Katrina Larisa Ashbolt as a director on Nov 11, 2022	1 pages	TM01

Nov 24, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jun 17, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 21, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

View All Filings

Who are the officers of MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Peter Fraser Queensgate IV1 1DG Inverness 25 Scotland	Dec 09, 2016		Director	Queensgate IV1 1DG Inverness 25 Scotland	Scotland	British	1970-7	Solicitor	142700930001
TWEED, Chris Queensgate IV1 1DG Inverness 25 Scotland	Dec 13, 2022		Director	Queensgate IV1 1DG Inverness 25 Scotland	Scotland	British	1983-2	Director	304022450001
ASHBOLT, Katrina Larisa Queensgate IV1 1DG Inverness 25 Scotland	Dec 09, 2016	Nov 11, 2022	Director	Queensgate IV1 1DG Inverness 25 Scotland	Scotland	British	1981-8	Solicitor	170761780001
BISHOP, Lindsay Queensgate IV1 1DG Inverness 25 Scotland	Dec 09, 2016	Nov 11, 2022	Director	Queensgate IV1 1DG Inverness 25 Scotland	Scotland	British	1974-8	Solicitor	142700960001
CAMPBELL, Fiona Jane Queensgate IV1 1DG Inverness 25 Scotland	Dec 09, 2016	Nov 11, 2022	Director	Queensgate IV1 1DG Inverness 25 Scotland	Scotland	British	1965-10	Solicitor	142700940001
IRWIN, Corra Lisa Queensgate IV1 1DG Inverness 25 Scotland	Dec 09, 2016	Nov 11, 2022	Director	Queensgate IV1 1DG Inverness 25 Scotland	Scotland	British	1973-2	Solicitor	142700950001
LAUGHTON, Graham Ritch Queensgate IV1 1DG Inverness 25 Scotland	Dec 09, 2016	Nov 11, 2022	Director	Queensgate IV1 1DG Inverness 25 Scotland	Scotland	British	1978-8	Solicitor	170761770001
MACINTOSH, Morag Sarah Queensgate IV1 1DG Inverness 25 Scotland	Dec 09, 2016	Nov 11, 2022	Director	Queensgate IV1 1DG Inverness 25 Scotland	Scotland	British	1995-12	Solicitor	258571590001
MARTIN, Alison Margaret Queensgate IV1 1DG Inverness 25 Scotland	Dec 09, 2016	Nov 11, 2022	Director	Queensgate IV1 1DG Inverness 25 Scotland	Scotland	British	1967-12	Solicitor	142700920001
MURPHY, Darran Alexander Queensgate IV1 1DG Inverness 25 Scotland	Apr 01, 2019	Nov 11, 2022	Director	Queensgate IV1 1DG Inverness 25 Scotland	Scotland	British	1977-12	Financial Adviser	268185300001
WEBSTER, Gary Alexander IV1 1DJ Inverness 28 Queensgate United Kingdom	Dec 09, 2016	Dec 18, 2019	Director	IV1 1DJ Inverness 28 Queensgate United Kingdom	United Kingdom	British	1980-5	Solicitor	208377320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tweed Wealth Management Limited

Feb 07, 2023

Redheughs Rigg

EH12 9DQ Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc564880

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 Peter Fraser Mason

Dec 09, 2016

IV1 1DJ Inverness

28 Queensgate

United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2019	Feb 07, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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