MORRISON PERSONALISED WEALTH MANAGEMENT LTD
8 RUTLAND SQUARE, EDINBURGH EH1 2AS- Active
- Private Limited Company
- Company No. SC541701
- Last Updated: 01 Mar 2024
Company Profile
MORRISON PERSONALISED WEALTH MANAGEMENT LTD was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in EDINBURGH. MORRISON PERSONALISED WEALTH MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 2 months and 12 days.
| Name | MORRISON PERSONALISED WEALTH MANAGEMENT LTD |
|---|---|
| Company number | SC541701 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 RUTLAND SQUARE EDINBURGH EH1 2AS |
|---|---|
| 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 |
|---|---|
| The Calton Holding Group Ltd Melville Street, EH3 7HA |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Archibald Morrison Nationality: British |
Dates: Tuesday, August 2, 2016 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (46 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORRISON PERSONALISED WEALTH MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORRISON PERSONALISED WEALTH MANAGEMENT LTD | 02 Aug 2016 |