MCHARDY PRIVATE WEALTH LIMITED
41 CHARLOTTE SQUARE, EDINBURGH EH2 4HQ- Active
- Private Limited Company
- Company No. SC324229
- Last Updated: 01 Mar 2024
Company Profile
MCHARDY PRIVATE WEALTH LIMITED was incorporated on Wednesday, May 23, 2007 as a Private Limited Company with registered address in EDINBURGH. MCHARDY PRIVATE WEALTH LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years 3 months and 29 days.
| Name | MCHARDY PRIVATE WEALTH LIMITED |
|---|---|
| Company number | SC324229 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mchardy Group Limited Bon Accord Crescent, AB11 6DE |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mchardy Financial Limited Bon Accord Crescent, AB11 6DE |
Dates: Tuesday, September 4, 2018 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Iain Paterson Wishart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 4, 2018
ownership of shares 50 to 75 percent
|
| Mrs Valerie Anne Wishart Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCHARDY PRIVATE WEALTH LIMITED | 23 May 2007 |
| WISHART WEALTH MANAGEMENT LIMITED | 05 Sep 2022 |