MACDONALD & CO (WEALTH MANAGEMENT) LTD. - EDINBURGH


Company Profile Company Filings

Overview

MACDONALD & CO (WEALTH MANAGEMENT) LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MACDONALD & CO (WEALTH MANAGEMENT) LTD. was incorporated 16 years ago on 09/10/2007 and has the registered number: SC332096. The accounts status is TOTAL EXEMPTION SMALL.

MACDONALD & CO (WEALTH MANAGEMENT) LTD. - EDINBURGH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2016

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2017-02-01 CURRENT
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-02-01 UNTIL 2018-04-23 RESIGNED
STEPHEN MABBOTT LTD. Corporate Director 2007-10-09 UNTIL 2007-10-09 RESIGNED
BRIAN REID LTD. Corporate Secretary 2007-10-09 UNTIL 2007-10-09 RESIGNED
WESLEY NIXON Apr 1977 British Director 2017-01-31 UNTIL 2017-07-10 RESIGNED
MR ROBERT MACDONALD Feb 1962 United Kingdom Director 2007-10-09 UNTIL 2018-01-19 RESIGNED
MRS GWYNETH MACDONALD Jun 1962 British Director 2007-10-09 UNTIL 2018-01-19 RESIGNED
MR MICHAEL JOHN HILL Apr 1966 British Director 2017-02-01 UNTIL 2020-01-23 RESIGNED
MR ROBERT MACDONALD Feb 1962 United Kingdom Secretary 2007-10-09 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Limited 2016-12-22 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Macdonald 2016-04-06 - 2016-12-22 2/1962 Glasgow   Ownership of shares 50 to 75 percent

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PLAN 4 WEALTH LIMITED LONDON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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