TWEED WEALTH MANAGEMENT LTD

TWEED WEALTH MANAGEMENT LTD

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

    Company NameTWEED WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC564880
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of TWEED WEALTH MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    TWEED WELSH ASSOCIATES LTDAug 22, 2017Aug 22, 2017
    TWEED WELSH MCLEOD LTDMay 03, 2017May 03, 2017

    What are the latest accounts for TWEED WEALTH MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for TWEED WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on May 02, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    46 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Sub-division of shares on Apr 20, 2021

    4 pagesSH02

    Statement of capital following an allotment of shares on Apr 20, 2021

    • Capital: GBP 10,000.00
    4 pagesSH01

    Memorandum and Articles of Association

    43 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    20/04/2021
    RES13

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Notification of Alison Tweed as a person with significant control on May 03, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Who are the officers of TWEED WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWEED, Alison Leslie
    2 Redheughs Rigg
    EH12 9DQ Edinburgh
    Verdant
    Scotland
    Director
    2 Redheughs Rigg
    EH12 9DQ Edinburgh
    Verdant
    Scotland
    ScotlandScottish230581240001
    TWEED, Chris
    2 Redheughs Rigg
    EH12 9DQ Edinburgh
    Verdant
    Scotland
    Director
    2 Redheughs Rigg
    EH12 9DQ Edinburgh
    Verdant
    Scotland
    ScotlandBritish230581220001

    Who are the persons with significant control of TWEED WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alison Leslie Tweed
    2 Redheughs Rigg
    EH12 9DQ Edinburgh
    Verdant
    Scotland
    May 03, 2017
    2 Redheughs Rigg
    EH12 9DQ Edinburgh
    Verdant
    Scotland
    No
    Nationality: Scottish
    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 Chris Tweed
    2 Redheughs Rigg
    EH12 9DQ Edinburgh
    Verdant
    Scotland
    May 03, 2017
    2 Redheughs Rigg
    EH12 9DQ Edinburgh
    Verdant
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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