| Company Name | Prydis Wealth (Scotland) Limited |
|---|---|
| Directors | Scott Murray and James Arthur Harrison Priday |
| Company Status | Active |
| Company Number | SC668715 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Scott Murray |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
| Director Name | Mr James Arthur Harrison Priday |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT |
| Director Name | Mr Stuart Robert Wallace |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
| Director Name | Mr Colin George Campbell |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
| Director Name | Stuart Robert Wallace |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 July 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 North Castle Street Edinburgh EH2 3BN Scotland |
Location
| Registered Address | 14-18 Hill Street Edinburgh EH2 3JZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 February 2024 | Total exemption full accounts made up to 30 September 2023 (10 pages) |
|---|---|
| 23 October 2023 | Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 23 October 2023 (1 page) |
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 9 August 2022 | Termination of appointment of Colin George Campbell as a director on 29 July 2022 (1 page) |
| 9 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 9 August 2022 | Termination of appointment of Stuart Robert Wallace as a director on 29 July 2022 (1 page) |
| 26 April 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 6 August 2021 | Appointment of Scott Murray as a director on 2 October 2020 (2 pages) |
| 6 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 18 June 2021 | Current accounting period extended from 31 July 2021 to 30 September 2021 (1 page) |
| 10 March 2021 | Appointment of Stuart Robert Wallace as a director on 8 March 2021 (2 pages) |
| 23 December 2020 | Termination of appointment of Stuart Robert Wallace as a director on 21 December 2020 (1 page) |
| 23 December 2020 | Appointment of Mr James Arthur Harrison Priday as a director on 21 December 2020 (2 pages) |
| 26 October 2020 | Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 36 North Castle Street Edinburgh EH2 3BN on 26 October 2020 (1 page) |
| 27 July 2020 | Incorporation Statement of capital on 2020-07-27
|