Lgt Wealth Management Limited. Head office in Edinburgh. Check Director.

Lgt Wealth Management Limited, Edinburgh

Lgt Wealth Management Limited is a private limited company. Once, it was called Abrdn Capital Limited (changed on 2023-09-13). Registered at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA, this 17 years old firm was incorporated on 2007-03-07 and is categorised as "security and commodity contracts dealing activities" (SIC: 66120).
5 directors can be found in the company: Benjamin S. (appointed on 01 September 2023), Barbara K. (appointed on 01 September 2023), Joanna S. (appointed on 01 September 2023). As for the secretaries (1 in total), we can name: Natasha P. (appointed on 01 September 2023).

About
Name: Lgt Wealth Management Limited
Number: SC317950
Incorporation date: 2007-03-07
End of financial year: 31 December


Address:	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Lgt Uk Holdings Limited

1 September 2023

Address	14 Cornhill, London, EC3V 3NR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10011913
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abrdn Investments (Holdings) Limited

6 April 2016 - 1 September 2023

Address	1 George Street, Edinburgh, EH2 2LL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc298143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lgt Wealth Management Limited confirmation statement filing is 2024-06-29. The latest confirmation statement was filed on 2023-06-15. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Lgt Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cornhill, EC3V 3NR London. Abrdn Investments (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at George Street, EH2 2LL Edinburgh.

Company filing

Filter filings by category:

Type		Free download
SH19	Statement of Capital on 2023-08-01: 123201.00 GBP filed on: 1st, August 2023 \| capital	Free Download (3 pages)

Type		Free download
SH19	Statement of Capital on 2023-08-01: 123201.00 GBP filed on: 1st, August 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 1st, August 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 1st, August 2023 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 1st, June 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, May 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, July 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, July 2020 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, May 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-01-18 filed on: 18th, January 2019 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, June 2018 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, June 2017 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 5th, July 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 20th, July 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, May 2015 \| accounts	Free Download (27 pages)
SH20	Statement by Directors filed on: 9th, October 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 9th, October 2014 \| resolution
SH19	Statement of Capital on 2014-10-09: 123201.00 GBP filed on: 9th, October 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 17th, July 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-07-17: 123201.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 11th, June 2014 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2013-09-23: 123201.00 GBP filed on: 25th, September 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 18th, July 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 28th, May 2013 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2012 \| resolution	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 19th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, June 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 15th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, May 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-07 filed on: 30th, March 2011 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 2011-01-27: 31001.00 GBP filed on: 3rd, February 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-05-20: 21801.00 GBP filed on: 18th, October 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-07 filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, September 2009 \| accounts	Free Download (21 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, October 2008 \| accounts	Free Download (17 pages)
363s	Period up to 2008-03-28 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (8 pages)
88(2)R	Alloted 12000 shares on 2007-09-03. Value of each share 1 £, total number of shares: 12001. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 12000 shares on 2007-09-03. Value of each share 1 £, total number of shares: 12001. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, September 2007 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, September 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, September 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, September 2007 \| resolution	Free Download
123	Nc inc already adjusted 22/08/07 filed on: 7th, September 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/08/07 filed on: 7th, September 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, June 2007 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (23 pages)

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