PRUDENT WEALTH MANAGEMENT LIMITED - LOTHIANS


Company Profile Company Filings

Overview

PRUDENT WEALTH MANAGEMENT LIMITED is a Private Limited Company from LOTHIANS and has the status: Active.
PRUDENT WEALTH MANAGEMENT LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: SC234814. The accounts status is FULL and accounts are next due on 30/04/2025.

PRUDENT WEALTH MANAGEMENT LIMITED - LOTHIANS

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

64 CANAAN LANE
LOTHIANS
EH10 4SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUAN MICHAEL RAE Apr 1956 British Director 2002-07-31 CURRENT
EUAN MICHAEL RAE Apr 1956 British Secretary 2005-07-30 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-07-31 UNTIL 2002-07-31 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-31 UNTIL 2005-07-30 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-07-31 UNTIL 2002-07-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 2002-07-31 UNTIL 2002-07-31 RESIGNED
JAMES GRANT WILSON Oct 1962 Director 2003-09-03 UNTIL 2016-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Euan Michael Rae 2016-06-30 4/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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