EDINBURGH WEALTH MANAGEMENT LIMITED

Company Name
EDINBURGH WEALTH MANAGEMENT LIMITED

Legal Registered Office
36 North Castle Street Edinburgh EH2 3BN Other companies in EH2

Company Number		SC232949
Company ID Number		SC232949
Date formed		2002-06-19
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-31
Return next due		2025-06-14
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name EDINBURGH WEALTH MANAGEMENT LIMITED

The following companies were found which have the same name as EDINBURGH WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EDINBURGH WEALTH MANAGEMENT INCORPORATED	California	Unknown

Company Officers of EDINBURGH WEALTH MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN FERGUSON CAMPBELL	Company Secretary	2002-06-19
DUNCAN FERGUSON CAMPBELL	Director	2006-01-26
COLIN WILLIAM GRANT	Director	2016-02-09
KEREN ALISON GRANT	Director	2005-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN ELIZABETH HUSSIN	Director	2002-06-19	2005-06-30
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2002-06-19	2002-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN FERGUSON CAMPBELL	MACKAY TRADING (SCOTLAND) LIMITED	Company Secretary	2008-03-26	CURRENT	2008-03-20	Active - Proposal to Strike off
DUNCAN FERGUSON CAMPBELL	CASTLE OPERATIONS LIMITED	Company Secretary	2006-12-04	CURRENT	2004-07-30	Dissolved 2016-11-29
DUNCAN FERGUSON CAMPBELL	MUNRO TULLOCH LIMITED	Company Secretary	2003-04-01	CURRENT	2003-04-01	Dissolved 2015-07-24
DUNCAN FERGUSON CAMPBELL	THE VAT PLANNING GROUP LIMITED	Company Secretary	2000-01-05	CURRENT	2000-01-05	Active
DUNCAN FERGUSON CAMPBELL	HAYHILL DEVELOPMENTS LTD	Director	2016-07-18	CURRENT	2005-12-09	Active
DUNCAN FERGUSON CAMPBELL	CASTLE OPERATIONS LTD	Director	2011-03-09	CURRENT	2010-06-28	Active
DUNCAN FERGUSON CAMPBELL	CASTLE OPERATIONS LIMITED	Director	2007-09-07	CURRENT	2004-07-30	Dissolved 2016-11-29
DUNCAN FERGUSON CAMPBELL	MICS (TRUSTEES) LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Active
DUNCAN FERGUSON CAMPBELL	EDINBURGH RISK AND SECURITY MANAGEMENT (UK) LIMITED	Director	2004-12-04	CURRENT	2004-11-15	Dissolved 2016-03-22
KEREN ALISON GRANT	EDINBURGH FINANCIAL PLANNING LTD	Director	2013-01-13	CURRENT	2011-04-12	Active - Proposal to Strike off
KEREN ALISON GRANT	TEEN IN THE PARK LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Dissolved 2014-09-19
KEREN ALISON GRANT	TRACKSTARS LIMITED	Director	2009-05-28	CURRENT	2004-06-09	Active

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.

Date	Document Type	Document Description
2024-05-08		APPOINTMENT TERMINATED, DIRECTOR KEREN ALISON GRANT
2024-04-24		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-04-24		Audit exemption subsidiary accounts made up to 2023-03-31
2024-04-23		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-23		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-02-06		APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM JOHN SPAIN
2023-05-31		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-24		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-05-24		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-05-24		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-05-24		Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-01		DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON
2022-11-17		Change of details for Iwp Newco 2 Limited as a person with significant control on 2020-10-15
2022-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2329490006
2022-07-01		REGISTRATION OF A CHARGE / CHARGE CODE SC2329490005
2022-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2329490005
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMAS GIBSON
2021-08-26	AP01	DIRECTOR APPOINTED MR JASON ALLAN BETTERIDGE
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/21 FROM 27a Alva Street Edinburgh EH2 4PS Scotland
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/21 FROM 36 North Castle Street Edinburgh EH2 3BN Scotland
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/21 FROM 27a Alva Street Edinburgh EH2 4PS
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2329490004
2020-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2329490003
2020-08-26	AP01	DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN
2020-06-03	AA01	Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2329490002
2020-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2329490001
2020-01-31	PSC05	Change of details for Ewm Bidco Limited as a person with significant control on 2020-01-16
2020-01-24	TM02	Termination of appointment of Duncan Ferguson Campbell on 2020-01-10
2020-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERGUSON CAMPBELL
2020-01-21	RES01	ADOPT ARTICLES 21/01/20
2020-01-21	AP01	DIRECTOR APPOINTED MR CRAIG THOMAS GIBSON
2020-01-14	PSC07	CESSATION OF COLIN WILLIAM GRANT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14	PSC02	Notification of Ewm Bidco Limited as a person with significant control on 2020-01-10
2019-09-24	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-03-08	AP01	DIRECTOR APPOINTED MR CALLUM DUNCAN
2018-08-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-19	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WILLIAM GRANT
2017-03-30	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-30	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-27	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	AP01	DIRECTOR APPOINTED COLIN GRANT
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-29	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-29	AR01	19/06/14 FULL LIST
2014-03-11	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-28	AR01	19/06/13 FULL LIST
2013-03-22	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-19	AR01	19/06/12 FULL LIST
2012-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 25 CASTLE TERRACE EDINBURGH EH1 2ER
2012-03-02	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-04	AR01	19/06/11 FULL LIST
2011-02-24	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-12	AR01	19/06/10 FULL LIST
2010-03-15	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-30	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-02	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-21	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-12-22	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-06	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-02-27	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-13	288a	NEW DIRECTOR APPOINTED
2005-07-04	288b	DIRECTOR RESIGNED
2005-07-04	288a	NEW DIRECTOR APPOINTED
2005-07-01	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-14	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-20	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-20	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-02-04	88(2)R	AD 22/01/03--------- £ SI 9999@1=9999 £ IC 1/10000
2002-06-21	ELRES	S386 DISP APP AUDS 19/06/02
2002-06-21	ELRES	S366A DISP HOLDING AGM 19/06/02
2002-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-19	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to EDINBURGH WEALTH MANAGEMENT LIMITED 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 EDINBURGH WEALTH MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of EDINBURGH WEALTH MANAGEMENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-03-31

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 EDINBURGH WEALTH MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of EDINBURGH WEALTH MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDINBURGH WEALTH MANAGEMENT LIMITED

Trademarks

We have not found any records of EDINBURGH WEALTH MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDINBURGH WEALTH MANAGEMENT LIMITED. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as EDINBURGH WEALTH MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where EDINBURGH WEALTH MANAGEMENT LIMITED 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 EDINBURGH WEALTH MANAGEMENT LIMITED 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 EDINBURGH WEALTH MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-04 16:41:50
Primary Source:	Companies House

Company Overview

Company Officers of EDINBURGH WEALTH MANAGEMENT LIMITED

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