McHardy Private Wealth Limited

Company Name	McHardy Private Wealth Limited
Company Status	Active
Company Number	SC324229
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)
Previous Name	Wishart Wealth Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Richard Andrew Fletcher
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Andrew James Kerr
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Mark James Thornton-Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 March 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Iain Paterson Wishart
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	42 Charlotte Square Edinburgh EH2 4HQ Scotland

Secretary Name	Mrs Valerie Anne Wishart
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mrs Valerie Anne Wishart
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(2 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 September 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	42 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Ross Anderson Kemp Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(11 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Charlotte Square Edinburgh EH2 4HQ Scotland

Contact

Website	www.wishartwealth.co.uk/
Email address	[email protected]
Telephone	0131 2262012
Telephone region	Edinburgh

Location

Registered Address	41 Charlotte Square Edinburgh EH2 4HQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£46,347
Cash	£64,882
Current Liabilities	£25,479

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

17 September 2020	Delivered on: 24 September 2020 Persons entitled: Vertus Capital SPV1 Limited as Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding

Filing History

23 February 2024	Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6DE Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 23 February 2024 (1 page)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
7 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
9 March 2023	Appointment of Mr Mark James Thornton-Smith as a director on 9 March 2023 (2 pages)
25 October 2022	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on 25 October 2022 (1 page)
5 September 2022	Company name changed wishart wealth management LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30 (3 pages)
31 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
1 June 2021	Confirmation statement made on 23 May 2021 with updates (4 pages)
23 May 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
20 October 2020	Memorandum and Articles of Association (6 pages)
24 September 2020	Registration of charge SC3242290001, created on 17 September 2020 (17 pages)
24 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 September 2020	Cessation of Mchardy Financial Limited as a person with significant control on 1 June 2020 (1 page)
15 September 2020	Notification of Mchardy Group Limited as a person with significant control on 1 June 2020 (2 pages)
8 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
2 October 2019	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2 October 2019 (1 page)
24 July 2019	Current accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
17 June 2019	Termination of appointment of Ross Anderson Kemp Smith as a director on 14 June 2019 (1 page)
4 June 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
16 October 2018	Micro company accounts made up to 31 August 2018 (7 pages)
5 September 2018	Appointment of Mr Ross Anderson Kemp Smith as a director on 4 September 2018 (2 pages)
5 September 2018	Appointment of Mr Andrew James Kerr as a director on 4 September 2018 (2 pages)
5 September 2018	Termination of appointment of Iain Paterson Wishart as a director on 4 September 2018 (1 page)
5 September 2018	Termination of appointment of Valerie Anne Wishart as a director on 4 September 2018 (1 page)
5 September 2018	Appointment of Richard Andrew Fletcher as a director on 4 September 2018 (2 pages)
5 September 2018	Notification of Mchardy Financial Limited as a person with significant control on 4 September 2018 (1 page)
5 September 2018	Termination of appointment of Valerie Anne Wishart as a secretary on 4 September 2018 (1 page)
5 September 2018	Cessation of Valerie Anne Wishart as a person with significant control on 4 September 2018 (1 page)
5 September 2018	Cessation of Iain Paterson Wishart as a person with significant control on 4 September 2018 (1 page)
9 August 2018	Notification of Valerie Anne Wishart as a person with significant control on 6 April 2016 (2 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with updates (5 pages)
13 February 2018	Micro company accounts made up to 31 August 2017 (7 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 150 (6 pages)
25 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 150 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 August 2015	Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to 42 Charlotte Square Edinburgh EH2 4HQ on 12 August 2015 (1 page)
25 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 150 (3 pages)
25 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 150 (5 pages)
25 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 150 (3 pages)
25 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 150 (5 pages)
25 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 150 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 May 2011	Secretary's details changed for Ms Valerie Anne Stuart on 23 May 2011 (1 page)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Director's details changed for Ms Valerie Anne Stuart on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Ms Valerie Anne Stuart on 23 May 2011 (2 pages)
23 May 2011	Secretary's details changed for Ms Valerie Anne Stuart on 23 May 2011 (1 page)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 August 2010	Registered office address changed from Stanhope House 12 Stanhope Place Edinburgh EH12 5HH on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from Stanhope House 12 Stanhope Place Edinburgh EH12 5HH on 20 August 2010 (1 page)
24 May 2010	Director's details changed for Ms Valerie Anne Stuart on 21 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Ms Valerie Anne Stuart on 21 May 2010 (1 page)
24 May 2010	Director's details changed for Ms Valerie Anne Stuart on 21 May 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Iain Paterson Wishart on 21 May 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Ms Valerie Anne Stuart on 21 May 2010 (1 page)
24 May 2010	Director's details changed for Iain Paterson Wishart on 21 May 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 July 2009	Director appointed valerie stuart (1 page)
31 July 2009	Director appointed valerie stuart (1 page)
26 May 2009	Return made up to 23/05/09; full list of members (3 pages)
26 May 2009	Return made up to 23/05/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
3 June 2008	Capitals not rolled up (2 pages)
3 June 2008	Return made up to 23/05/08; full list of members (3 pages)
3 June 2008	Capitals not rolled up (2 pages)
6 September 2007	Accounting reference date extended from 31/05/08 to 31/08/08 (1 page)
6 September 2007	Accounting reference date extended from 31/05/08 to 31/08/08 (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 7 caroline gardens edinburgh EH12 6XJ (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 7 caroline gardens edinburgh EH12 6XJ (1 page)
23 May 2007	Incorporation (13 pages)
23 May 2007	Incorporation (13 pages)

McHardy Private Wealth Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland