TWEED WEALTH MANAGEMENT LTD
Overview
| Company Name | TWEED WEALTH MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC564880 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWEED WEALTH MANAGEMENT LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is TWEED WEALTH MANAGEMENT LTD located?
| Registered Office Address | Verdant 2 Redheughs Rigg EH12 9DQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWEED WEALTH MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| TWEED WELSH ASSOCIATES LTD | Aug 22, 2017 | Aug 22, 2017 |
| TWEED WELSH MCLEOD LTD | May 03, 2017 | May 03, 2017 |
What are the latest accounts for TWEED WEALTH MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TWEED WEALTH MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for TWEED WEALTH MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jun 12, 2026
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on May 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Chris Tweed as a person with significant control on May 16, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Alison Leslie Tweed as a person with significant control on May 16, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Alison Leslie Tweed on May 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Chris Tweed on May 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Rowley as a director on Apr 09, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 16 Rutland Square Edinburgh EH1 2BB United Kingdom to Verdant 2 Redheughs Rigg Edinburgh EH12 9DQ on Nov 22, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Sub-division of shares on Apr 20, 2021 | 4 pages | SH02 | ||||||||||
Who are the officers of TWEED WEALTH MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLEY, Paul | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | Scotland | Irish | 278973620003 | |||||
| TWEED, Alison Leslie | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | Scotland | Scottish | 230581240002 | |||||
| TWEED, Chris | Director | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | Scotland | British | 230581220002 |
Who are the persons with significant control of TWEED WEALTH MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison Leslie Tweed | May 03, 2017 | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Chris Tweed | May 03, 2017 | 2 Redheughs Rigg EH12 9DQ Edinburgh Verdant Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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