MORRISON PERSONALISED WEALTH MANAGEMENT LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
MORRISON PERSONALISED WEALTH MANAGEMENT LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MORRISON PERSONALISED WEALTH MANAGEMENT LTD was incorporated 7 years ago on 02/08/2016 and has the registered number: SC541701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MORRISON PERSONALISED WEALTH MANAGEMENT LTD was incorporated 7 years ago on 02/08/2016 and has the registered number: SC541701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MORRISON PERSONALISED WEALTH MANAGEMENT LTD - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
8 RUTLAND SQUARE
EDINBURGH
EH1 2AS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS WILLIAM HAM | Aug 1980 | English | Director | 2023-10-31 | CURRENT |
| MRS HELEN MICHELLE MORRISON | Apr 1975 | British | Director | 2016-08-02 UNTIL 2016-08-09 | RESIGNED |
| MR IAN ARCHIBALD MORRISON | Feb 1980 | British | Director | 2016-08-02 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Calton Holding Group Ltd | 2023-10-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Archibald Morrison | 2016-08-02 - 2023-10-31 | 2/1980 | Linlithgow West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Morrison Personalised Wealth Management - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-31 | 28-02-2023 | £20,343 Cash £83,886 equity |
| Morrison Personalised Wealth Management - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 28-02-2022 | £40,605 Cash £90,107 equity |
| Micro-entity Accounts - MORRISON PERSONALISED WEALTH MANAGEMENT LTD | 2021-12-01 | 28-02-2021 | £79,452 equity |
| Micro-entity Accounts - MORRISON PERSONALISED WEALTH MANAGEMENT LTD | 2021-03-02 | 28-02-2020 | £37,739 equity |
| Micro-entity Accounts - MORRISON PERSONALISED WEALTH MANAGEMENT LTD | 2020-04-28 | 31-08-2019 | £35,949 equity |
| Micro-entity Accounts - MORRISON PERSONALISED WEALTH MANAGEMENT LTD | 2019-06-05 | 30-09-2018 | £13,915 equity |
| Micro-entity Accounts - MORRISON PERSONALISED WEALTH MANAGEMENT LTD | 2018-05-03 | 30-09-2017 | £12,725 equity |