CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED

Overview

Company Name	CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC565741
Jurisdiction	Scotland
Date of Creation	May 12, 2017

Summary

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

What is the purpose of CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED located?

Registered Office Address	Suite J 5 Golden Square AB10 1RD Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED?

Previous Company Names
Company Name	From	Until
BURNETT & REID WEALTH MANAGEMENT LIMITED	May 12, 2017	May 12, 2017

What are the latest accounts for CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2025

Registration of charge SC5657410004, created on Jun 04, 2025

42 pages

MR01

Jun 10, 2025

Registration of charge SC5657410005, created on Jun 04, 2025

14 pages

MR01

Jun 03, 2025

Satisfaction of charge SC5657410001 in full

1 pages

MR04

Jun 03, 2025

Satisfaction of charge SC5657410003 in full

1 pages

MR04

Jun 03, 2025

Satisfaction of charge SC5657410002 in full

1 pages

MR04

Apr 17, 2025

Full accounts made up to Apr 30, 2024

20 pages

Mar 11, 2025

Confirmation statement made on Mar 11, 2025 with no updates

3 pages

CS01

Sep 26, 2024

Full accounts made up to Apr 30, 2023

19 pages

Aug 05, 2024

Certificate of change of name

Company name changed burnett & reid wealth management LIMITED\certificate issued on 05/08/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 05, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 31, 2024	RES15

Apr 25, 2024

Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

1 pages

AA01

Mar 11, 2024

Confirmation statement made on Mar 11, 2024 with no updates

3 pages

CS01

Apr 20, 2023

Memorandum and Articles of Association

18 pages

Apr 20, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 13, 2023

Confirmation statement made on Mar 11, 2023 with updates

5 pages

CS01

Sep 28, 2022

Memorandum and Articles of Association

17 pages

Sep 27, 2022

Change of share class name or designation

2 pages

SH08

Sep 27, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 19, 2022

Termination of appointment of Colin Findlay Morgan as a director on Jul 07, 2022

1 pages

TM01

Jul 13, 2022

Cessation of Annabel Lamb Morgan as a person with significant control on Jul 07, 2022

1 pages

PSC07

Jul 13, 2022

Cessation of William John Mccafferty as a person with significant control on Jul 07, 2022

1 pages

PSC07

Jul 13, 2022

Termination of appointment of William John Mccafferty as a director on Jul 07, 2022

1 pages

TM01

Jul 13, 2022

Termination of appointment of Annabel Lamb Morgan as a secretary on Jul 07, 2022

1 pages

TM02

Jul 13, 2022

Notification of Clifton Asset Management Plc as a person with significant control on Jul 07, 2022

2 pages

PSC02

Jul 13, 2022

Registration of charge SC5657410003, created on Jul 08, 2022

37 pages

MR01

Jul 12, 2022

Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite J 5 Golden Square Aberdeen AB10 1rd on Jul 12, 2022

1 pages

AD01

View All Filings

Who are the officers of CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHAMBERS, Thomas Edward

Jul 07, 2022

Secretary

Bucklands Grove

Nailsea

BS48 4PL Bristol

England

297929570001

CARTY, Anthony Valentine

Jul 07, 2022

Director

5 Golden Square

AB10 1RD Aberdeen

Suite J

Scotland

England

English

1967-7

142170260004

GREENAWAY, Neil

Jul 07, 2022

Director

5 Golden Square

AB10 1RD Aberdeen

Suite J

Scotland

United Kingdom

British

1970-11

218255190001

MORGAN, Annabel Lamb

Jun 06, 2019

Jul 07, 2022

Secretary

5 Golden Square

AB10 1RD Aberdeen

Suite J

Scotland

281476240001

BURNETT & REID LLP

May 12, 2017

Jun 06, 2019

Secretary

Golden Square

AB10 1WF Aberdeen

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF SCOTLAND
Registration Number	SO304012

231308470001

BREMNER, Colin Scott

May 12, 2017

Jun 07, 2019

Director

Golden Square

AB10 1WF Aberdeen

United Kingdom

Scotland

British

1968-8

161968890001

MCCAFFERTY, William John

Jul 11, 2017

Jul 07, 2022

Director

5 Golden Square

AB10 1RD Aberdeen

Suite J

Scotland

British

1948-6

423120002

MORGAN, Colin Findlay

Dec 07, 2018

Jul 07, 2022

Director

5 Golden Square

AB10 1RD Aberdeen

Suite J

Scotland

British

1958-3

253442720001

ROBERTSON, William Alexander

May 12, 2017

Jun 07, 2019

Director

Golden Square

AB10 1WF Aberdeen

United Kingdom

Scotland

British

1981-7

201148710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clifton Asset Management Plc

Jul 07, 2022

69-71 Macrae Road

Pill

BS20 0DD Bristol

The Pavilions

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07206291

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 William John Mccafferty

Mar 11, 2022

5 Golden Square

AB10 1RD Aberdeen

Suite J

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.

Mrs Annabel Lamb Morgan

Dec 07, 2018

5 Golden Square

AB10 1RD Aberdeen

Suite J

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.

Burnett & Reid Llp

May 12, 2017

Golden Square

AB10 1WF Aberdeen

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Law Of Scotland
Place Registered	Companies House
Registration Number	So304012

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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