WEALTHWAY LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN  AB10 1HA
  • Active
  • Private Limited Company
  • Company No. SC207478
  • Last Updated: 01 Mar 2024

Company Profile

WEALTHWAY LIMITED was incorporated on Thursday, May 25, 2000 as a Private Limited Company with registered address in ABERDEEN. WEALTHWAY LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 24 years 8 months and 29 days.

Name WEALTHWAY LIMITED
Company number SC207478
Company type Private Limited Company
Incorporation date 25 May 2000
Status Active
Industry (SIC 2007)

Address

Registered Address JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elaine Ross Nationality: British Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alexander George Ross Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Alison Chandler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Thomas Ross Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 June 2017
Last confirmation statement dated 25 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WEALTHWAY LIMITED 25 May 2000