Burnett & Reid Wealth Management Limited

Company Name	Burnett & Reid Wealth Management Limited
Directors	Anthony Valentine Carty and Neil Greenaway
Company Status	Active
Company Number	SC565741
Category	Private Limited Company
Incorporation Date	12 May 2017(6 years, 11 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.

Directors

Director Name	Mr Anthony Valentine Carty
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	07 July 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite J 5 Golden Square Aberdeen AB10 1RD Scotland

Director Name	Mr Neil Greenaway
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Welsh
Status	Current
Appointed	07 July 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Suite J 5 Golden Square Aberdeen AB10 1RD Scotland

Secretary Name	Mr Thomas Edward Chambers
Status	Current
Appointed	07 July 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	3 Bucklands Grove Nailsea Bristol BS48 4PL

Director Name	Mr Colin Scott Bremner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr William Alexander Robertson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Mr William John McCafferty
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 July 2022)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Suite J 5 Golden Square Aberdeen AB10 1RD Scotland

Director Name	Mr Colin Findlay Morgan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite J 5 Golden Square Aberdeen AB10 1RD Scotland

Secretary Name	Mrs Annabel Lamb Morgan
Status	Resigned
Appointed	06 June 2019(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 2022)
Role	Company Director
Correspondence Address	Suite J 5 Golden Square Aberdeen AB10 1RD Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Resigned
Appointed	12 May 2017(same day as company formation)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Location

Registered Address	Suite J 5 Golden Square Aberdeen AB10 1RD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

8 July 2022	Delivered on: 13 July 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Outstanding
8 July 2022	Delivered on: 11 July 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Outstanding
8 July 2022	Delivered on: 11 July 2022 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Outstanding

Filing History

20 April 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 April 2023	Memorandum and Articles of Association (18 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with updates (5 pages)
28 September 2022	Memorandum and Articles of Association (17 pages)
27 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 September 2022	Change of share class name or designation (2 pages)
19 August 2022	Termination of appointment of Colin Findlay Morgan as a director on 7 July 2022 (1 page)
13 July 2022	Termination of appointment of William John Mccafferty as a director on 7 July 2022 (1 page)
13 July 2022	Cessation of Annabel Lamb Morgan as a person with significant control on 7 July 2022 (1 page)
13 July 2022	Registration of charge SC5657410003, created on 8 July 2022 (37 pages)
13 July 2022	Cessation of William John Mccafferty as a person with significant control on 7 July 2022 (1 page)
13 July 2022	Notification of Clifton Asset Management Plc as a person with significant control on 7 July 2022 (2 pages)
13 July 2022	Termination of appointment of Annabel Lamb Morgan as a secretary on 7 July 2022 (1 page)
12 July 2022	Current accounting period extended from 31 March 2023 to 30 April 2023 (1 page)
12 July 2022	Appointment of Mr Neil Greenaway as a director on 7 July 2022 (2 pages)
12 July 2022	Appointment of Mr Thomas Edward Chambers as a secretary on 7 July 2022 (2 pages)
12 July 2022	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite J 5 Golden Square Aberdeen AB10 1rd on 12 July 2022 (1 page)
12 July 2022	Appointment of Mr Anthony Valentine Carty as a director on 7 July 2022 (2 pages)
11 July 2022	Registration of charge SC5657410001, created on 8 July 2022 (21 pages)
11 July 2022	Registration of charge SC5657410002, created on 8 July 2022 (21 pages)
6 July 2022	Notification of William John Mccafferty as a person with significant control on 11 March 2022 (2 pages)
14 June 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
23 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2021	Change of share class name or designation (2 pages)
12 May 2021	Secretary's details changed for Mrs Annabel Lamb Morgan on 12 May 2021 (1 page)
12 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
12 May 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 12 May 2021 (1 page)
30 March 2021	Appointment of Mrs Annabel Lamb Morgan as a secretary on 6 June 2019 (2 pages)
30 March 2021	Termination of appointment of Burnett & Reid Llp as a secretary on 6 June 2019 (1 page)
26 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 June 2019	Termination of appointment of Colin Scott Bremner as a director on 7 June 2019 (1 page)
11 June 2019	Termination of appointment of William Alexander Robertson as a director on 7 June 2019 (1 page)
11 June 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
11 June 2019	Cessation of Burnett & Reid Llp as a person with significant control on 1 February 2019 (1 page)
4 January 2019	Notification of Annabel Lamb Morgan as a person with significant control on 7 December 2018 (2 pages)
4 January 2019	Change of details for Burnett & Reid Llp as a person with significant control on 7 December 2018 (2 pages)
13 December 2018	Appointment of Mr Colin Findlay Morgan as a director on 7 December 2018 (2 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
13 December 2017	Statement of capital following an allotment of shares on 13 December 2017 GBP 20,000 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 13 December 2017 GBP 20,000 (3 pages)
7 December 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
7 December 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
11 July 2017	Appointment of Mr William John Mccafferty as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Mr William John Mccafferty as a director on 11 July 2017 (2 pages)
12 May 2017	Incorporation Statement of capital on 2017-05-12 GBP 4,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)
12 May 2017	Incorporation Statement of capital on 2017-05-12 GBP 4,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Burnett & Reid Wealth Management Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland