Edinburgh Wealth Management Limited

Company Name	Edinburgh Wealth Management Limited
Company Status	Active
Company Number	SC232949
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Callum Duncan
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(16 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Jason Allan Betteridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mrs Keren Alison Grant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Alexander John Dominic Easton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mrs Susan Elizabeth Hussin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	51 Winton Terrace Edinburgh EH10 7AT Scotland

Secretary Name	Mr Duncan Ferguson Campbell
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Belford Gardens Edinburgh EH4 3EP Scotland

Director Name	Mrs Keren Alison Grant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(3 years after company formation)
Appointment Duration	14 years, 6 months (resigned 10 January 2020)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	15 Durham Road Edinburgh Midlothian EH15 1NY Scotland

Director Name	Mr Duncan Ferguson Campbell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 January 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	25 Belford Gardens Edinburgh EH4 3EP Scotland

Director Name	Mr Colin William Grant
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 2020)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	27a Alva Street Edinburgh EH2 4PS Scotland

Director Name	Mr Craig Thomas Gibson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Anthony William John Spain
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.edinburghwealthmanagement.co.uk

Location

Registered Address	36 North Castle Street Edinburgh EH2 3BN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	Keren Grant Sipp 51.00% Ordinary
2.5k at £1	Duncan Ferguson Campbell 25.00% Ordinary
2.4k at £1	Keren Alison Grant 24.00% Ordinary

Financials

Year	2014
Net Worth	£24,090
Cash	£68,758
Current Liabilities	£51,494

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

30 June 2022	Delivered on: 13 July 2022 Persons entitled: Ares Management Limited Company Number: 05837428 Classification: A registered charge Outstanding
30 June 2022	Delivered on: 1 July 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
6 November 2020	Delivered on: 10 November 2020 Persons entitled: Ares Management Limited (Company Number: 05837428) Classification: A registered charge Outstanding
6 November 2020	Delivered on: 9 November 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
28 February 2020	Delivered on: 9 March 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
28 February 2020	Delivered on: 28 February 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
24 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
24 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
24 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (58 pages)
24 May 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (23 pages)
1 March 2023	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023 (2 pages)
17 November 2022	Change of details for Iwp Newco 2 Limited as a person with significant control on 15 October 2020 (2 pages)
26 July 2022	Full accounts made up to 31 March 2021 (23 pages)
13 July 2022	Registration of charge SC2329490006, created on 30 June 2022 (20 pages)
1 July 2022	Registration of charge SC2329490005, created on 30 June 2022 (123 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
26 August 2021	Appointment of Mr Jason Allan Betteridge as a director on 29 July 2021 (2 pages)
26 August 2021	Appointment of Mrs Keren Alison Grant as a director on 29 July 2021 (2 pages)
26 August 2021	Termination of appointment of Craig Thomas Gibson as a director on 29 July 2021 (1 page)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
27 July 2021	Registered office address changed from 27a Alva Street Edinburgh EH2 4PS Scotland to 36 North Castle Street Edinburgh EH2 3BN on 27 July 2021 (1 page)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
29 June 2021	Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to 27a Alva Street Edinburgh EH2 4PS on 29 June 2021 (1 page)
25 June 2021	Registered office address changed from 27a Alva Street Edinburgh EH2 4PS to 36 North Castle Street Edinburgh EH2 3BN on 25 June 2021 (1 page)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
2 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 November 2020	Registration of charge SC2329490004, created on 6 November 2020 (19 pages)
9 November 2020	Registration of charge SC2329490003, created on 6 November 2020 (92 pages)
26 August 2020	Appointment of Mr Anthony William John Spain as a director on 21 August 2020 (2 pages)
3 June 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
1 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
9 March 2020	Registration of charge SC2329490002, created on 28 February 2020 (18 pages)
28 February 2020	Registration of charge SC2329490001, created on 28 February 2020 (14 pages)
31 January 2020	Change of details for Ewm Bidco Limited as a person with significant control on 16 January 2020 (2 pages)
24 January 2020	Termination of appointment of Duncan Ferguson Campbell as a director on 10 January 2020 (1 page)
24 January 2020	Termination of appointment of Keren Alison Grant as a director on 10 January 2020 (1 page)
24 January 2020	Termination of appointment of Colin William Grant as a director on 10 January 2020 (1 page)
24 January 2020	Termination of appointment of Duncan Ferguson Campbell as a secretary on 10 January 2020 (1 page)
21 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 January 2020	Appointment of Mr Craig Thomas Gibson as a director on 10 January 2020 (2 pages)
14 January 2020	Notification of Ewm Bidco Limited as a person with significant control on 10 January 2020 (2 pages)
14 January 2020	Cessation of Colin William Grant as a person with significant control on 10 January 2020 (1 page)
24 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
8 March 2019	Appointment of Mr Callum Duncan as a director on 25 February 2019 (2 pages)
22 August 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
5 July 2017	Notification of Colin William Grant as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Colin William Grant as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (6 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 February 2016	Appointment of Colin Grant as a director on 9 February 2016 (2 pages)
9 February 2016	Appointment of Colin Grant as a director on 9 February 2016 (2 pages)
29 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (5 pages)
29 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (5 pages)
29 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,000 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER on 25 June 2012 (1 page)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 July 2009	Return made up to 19/06/09; full list of members (4 pages)
23 July 2009	Return made up to 19/06/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 June 2008	Return made up to 19/06/08; full list of members (4 pages)
30 June 2008	Return made up to 19/06/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 June 2007	Return made up to 19/06/07; full list of members (2 pages)
21 June 2007	Return made up to 19/06/07; full list of members (2 pages)
22 December 2006	Full accounts made up to 30 June 2006 (15 pages)
22 December 2006	Full accounts made up to 30 June 2006 (15 pages)
6 September 2006	Return made up to 19/06/06; full list of members (3 pages)
6 September 2006	Return made up to 19/06/06; full list of members (3 pages)
27 February 2006	Full accounts made up to 30 June 2005 (13 pages)
27 February 2006	Full accounts made up to 30 June 2005 (13 pages)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
1 July 2005	Return made up to 19/06/05; full list of members (6 pages)
1 July 2005	Return made up to 19/06/05; full list of members (6 pages)
12 April 2005	Full accounts made up to 30 June 2004 (14 pages)
12 April 2005	Full accounts made up to 30 June 2004 (14 pages)
14 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 2004	Full accounts made up to 30 June 2003 (11 pages)
20 April 2004	Full accounts made up to 30 June 2003 (11 pages)
20 June 2003	Return made up to 19/06/03; full list of members (6 pages)
20 June 2003	Return made up to 19/06/03; full list of members (6 pages)
4 February 2003	Ad 22/01/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 February 2003	Ad 22/01/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2002	Incorporation (16 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Incorporation (16 pages)

Edinburgh Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland