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Home > Scotland > SEVEN STREET WEALTH LTD
Company Information for

SEVEN STREET WEALTH LTD

16 ALVA STREET, EDINBURGH, EH2 4QG,
Company Registration Number
SC203271
Private Limited Company
Active

Company Overview

About Seven Street Wealth Ltd
SEVEN STREET WEALTH LTD was founded on 2000-01-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Seven Street Wealth Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEVEN STREET WEALTH LTD
 
Legal Registered Office
16 ALVA STREET
EDINBURGH
EH2 4QG
Other companies in EH3
 
Previous Names
CHIENE + TAIT FINANCIAL PLANNING LTD30/08/2023
CTFS LIMITED17/08/2012
CHIENE & TAIT FINANCIAL SERVICES LIMITED26/01/2005
Filing Information
Company Number SC203271
Company ID Number SC203271
Date formed 2000-01-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB814103379  
Last Datalog update: 2024-03-06 16:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN STREET WEALTH LTD
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Company Officers of SEVEN STREET WEALTH LTD

Current Directors
Officer Role Date Appointed
CHIENE + TAIT LLP
 Company Secretary 2014-10-01
GORDON JOHN BIRRELL
 Director 2011-05-02
JEREMY MICHAEL CHITTLEBURGH
 Director 2002-06-24
MARK RICHARD DOBSON
 Director 2012-10-22
CAMERON KENNEDY MILLS
 Director 2016-10-01
NEIL PHILIP NORMAN
 Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHIENE + TAIT
 Company Secretary 2010-03-01 2014-10-01
JAMES GAVIN MORTON
 Director 2012-01-13 2013-11-04
JAMES HENRY YOUNGER
 Director 2000-02-04 2011-03-07
ROBERT JAMES BELL
 Director 2006-09-06 2010-08-31
DAVID ANDERSON FORSYTH COLLIER
 Company Secretary 2006-05-16 2010-03-01
DAVID ANDERSON FORSYTH COLLIER
 Director 2005-05-03 2010-03-01
IAN ROBERT WILMOT ODY
 Director 2006-04-21 2008-09-30
DARREL GLENN POLETYLLO
 Director 2003-04-15 2006-08-31
JAMES HENRY YOUNGER
 Company Secretary 2000-02-04 2006-05-16
MARTIN FRASER SINCLAIR
 Director 2002-05-27 2006-05-16
NEIL TOUGH
 Director 2000-03-10 2004-04-30
WILLIAM GEORGE RITCHIE THOMSON
 Director 2000-02-04 2002-09-09
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-01-24 2000-02-04
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-01-24 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL CHITTLEBURGH EDINBURGH WORLD HERITAGE TRUST Director 2012-12-10 CURRENT 1999-03-31 Active
JEREMY MICHAEL CHITTLEBURGH PAN 1 GP LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
JEREMY MICHAEL CHITTLEBURGH WILLIAM HUNTER'S OLD MENS FUND NOMINEES LIMITED Director 2009-10-22 CURRENT 1944-06-29 Dissolved 2017-01-03
JEREMY MICHAEL CHITTLEBURGH EDINBURGH BUSINESS DEVELOPMENT LIMITED Director 2007-10-01 CURRENT 1993-04-27 Dissolved 2015-09-22
JEREMY MICHAEL CHITTLEBURGH CHAMBER DEVELOPMENTS LIMITED Director 2006-12-18 CURRENT 1975-10-23 Dissolved 2015-07-03
JEREMY MICHAEL CHITTLEBURGH CALUM C PHOTOGRAPHY LIMITED Director 2001-03-30 CURRENT 1999-02-03 Active
JEREMY MICHAEL CHITTLEBURGH BEANCO LIMITED Director 1998-10-27 CURRENT 1998-10-27 Active
JEREMY MICHAEL CHITTLEBURGH ALBYN TRUST LIMITED Director 1997-01-14 CURRENT 1913-08-19 Active
CAMERON KENNEDY MILLS CRAIL ASSOCIATES LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-09-01Change of details for Mardon Wealth Limited as a person with significant control on 2023-08-29
2023-08-31Notification of Mardon Wealth Limited as a person with significant control on 2023-08-29
2023-08-31CESSATION OF CHIENE + TAIT LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30Company name changed chiene + tait financial planning LTD\certificate issued on 30/08/23
2023-08-30Termination of appointment of Chiene + Tait Llp on 2023-08-30
2023-08-30APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP NORMAN
2023-08-30APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MASON
2023-08-30APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL CHITTLEBURGH
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM 61 Dublin Street Edinburgh Midlothian EH3 6NL
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-03CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-02-01Director's details changed for Mr Jeremy Michael Chittleburgh on 2023-01-29
2022-04-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Cancellation of treasury shares. Treasury capital:GBP0 on 2021-08-25
2022-02-15CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-15SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2021-08-25
2021-08-25SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2021-08-23
2021-05-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-01-29CH01Director's details changed for Mr Gordon John Birrell on 2020-12-31
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON KENNEDY MILLS
2020-02-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-15AP01DIRECTOR APPOINTED MR PAUL JOHN MASON
2019-04-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-06-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-29AP01DIRECTOR APPOINTED MR NEIL PHILIP NORMAN
2017-05-29AP01DIRECTOR APPOINTED MR CAMERON KENNEDY MILLS
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-29AR0111/01/16 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1,500 on 2015-02-06
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-13AR0111/01/15 ANNUAL RETURN FULL LIST
2015-02-09RES13Resolutions passed:<ul><li>Off-market purchase of 1500 shares 06/02/2015</ul>
2014-10-01AP04Appointment of Chiene + Tait Llp as company secretary on 2014-10-01
2014-10-01TM02Termination of appointment of Chiene + Tait on 2014-10-01
2014-02-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-27AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-25AP01DIRECTOR APPOINTED MR MARK RICHARD DOBSON
2012-08-17RES15CHANGE OF NAME 10/08/2012
2012-08-17CERTNMCompany name changed ctfs LIMITED\certificate issued on 17/08/12
2012-02-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0111/01/12 FULL LIST
2012-01-23AP01DIRECTOR APPOINTED MR JAMES GAVIN MORTON
2011-05-11AP01DIRECTOR APPOINTED MR GORDON JOHN BIRRELL
2011-04-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNGER
2011-02-07AR0111/01/11 FULL LIST
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL
2010-07-28AP04CORPORATE SECRETARY APPOINTED CHIENE + TAIT
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLIER
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID COLLIER
2010-06-23AA30/09/09 TOTAL EXEMPTION FULL
2010-01-14AR0111/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BELL / 11/01/2010
2009-03-19AA30/09/08 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR IAN ODY
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-26363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-14288bDIRECTOR RESIGNED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-07-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-05363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-05-19288bSECRETARY RESIGNED
2006-05-19288bDIRECTOR RESIGNED
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-08363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMEND
2006-05-08363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS; AMEND
2006-05-08363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND
2006-05-08363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS; AMEND
2006-04-26288aNEW DIRECTOR APPOINTED
2005-05-16AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-13288aNEW DIRECTOR APPOINTED
2005-02-04363sRETURN MADE UP TO 11/01/05; CHANGE OF MEMBERS
2005-01-26CERTNMCOMPANY NAME CHANGED CHIENE & TAIT FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/05
2004-05-06288bDIRECTOR RESIGNED
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-16363sRETURN MADE UP TO 11/01/04; NO CHANGE OF MEMBERS
2004-01-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-23AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-09-19288bDIRECTOR RESIGNED
2002-07-15AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-03288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-01-17363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-07-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-25288cDIRECTOR'S PARTICULARS CHANGED
2001-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2001-02-21363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-03225ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SEVEN STREET WEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVEN STREET WEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-04-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVEN STREET WEALTH LTD

Intangible Assets
Patents
We have not found any records of SEVEN STREET WEALTH LTD registering or being granted any patents
Domain Names

SEVEN STREET WEALTH LTD owns 1 domain names.

ctfslimited.co.uk  

Trademarks
We have not found any records of SEVEN STREET WEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN STREET WEALTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SEVEN STREET WEALTH LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN STREET WEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN STREET WEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVEN STREET WEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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