Macleod & Maccallum Wealth Management Limited, Inverness
Macleod & Maccallum Wealth Management Limited is a private limited company. Registered at 25 Queensgate, Inverness IV1 1DG, this 7 years old company was incorporated on 2016-12-09 and is categorised as "pension funding" (SIC code: 65300), "activities of insurance agents and brokers" (SIC code: 66220), "life insurance" (SIC code: 65110).2 directors can be found in this company: Chris T. (appointed on 13 December 2022), Peter M. (appointed on 09 December 2016).
| About | |
|---|---|
| Name: Macleod & Maccallum Wealth Management Limited | |
| Number: SC552339 | |
| Incorporation date: 2016-12-09 | |
| End of financial year: 31 March |
| Address: |
25 Queensgate Inverness IV1 1DG |
| SIC code: |
65300 - Pension funding 66220 - Activities of insurance agents and brokers 65110 - Life insurance 66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Tweed Wealth Management Limited
7 February 2023
| Address | 2 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc564880 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
9 December 2016 - 10 December 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 138,020 | 66,366 | 145,038 | 84,012 |
| Fixed Assets | 1,107 | 86,876 | 75,968 | 63,879 |
| Total Assets Less Current Liabilities | 25,574 | 73,070 | 121,981 | 70,557 |
The date for Macleod & Maccallum Wealth Management Limited confirmation statement filing is 2024-05-31. The last confirmation statement was filed on 2023-05-17. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Tweed Wealth Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Redheughs Rigg, EH12 9DQ Edinburgh. Peter M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023 | accounts |
Free Download
(2 pages)
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