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WALNUT WEALTH LIMITED

WALNUT WEALTH LIMITED

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

    • Overview

    Company NameWALNUT WEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613123
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WALNUT WEALTH LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WALNUT WEALTH LIMITED located?

    Registered Office Address
    95 Douglas Street
    G2 4EU Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALNUT WEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for WALNUT WEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jun 17, 2025

    • Capital: GBP 401,270.00
    		4 pagesSH06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share buybank agreement approved 17/06/2025
    		RES13

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Kenneth Anderson Welsh as a director on Mar 03, 2025

    		1 pagesTM01

    Termination of appointment of Alison Welsh as a director on Mar 03, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jan 27, 2023

    • Capital: GBP 445,259
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share buyback agreement approved 24/01/2023
    		RES13

    Confirmation statement made on Nov 07, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2021

    • Capital: GBP 471,706.00
    		5 pagesSH01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Second filing of Confirmation Statement dated Nov 07, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Nov 07, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 11/02/2021

    Cessation of Grahame Hopper as a person with significant control on Nov 07, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of WALNUT WEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Avril
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Secretary
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		259821040001
    HOPPER, Grahame
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Director
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		ScotlandBritish251128880001
    JOHNSTONE, Lisa Jane
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Director
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		United KingdomBritish174746830003
    THOMSON, David Matthew
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Director
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		ScotlandBritish117644710001
    WELSH, Alison
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Director
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		ScotlandBritish Virgin Islander113679000005
    WELSH, Kenneth Anderson
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Director
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		ScotlandBritish75914920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALNUT WEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Jane Johnstone
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Jan 22, 2019
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Grahame Hopper
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Nov 08, 2018
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Matthew Thomson
    Douglas Street
    G2 4EU Glasgow
    95
    United Kingdom
    		Nov 08, 2018
    Douglas Street
    G2 4EU Glasgow
    95
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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