Burnett & Reid Wealth Management Limited is a private limited company situated at Suite J, 5 Golden Square, Aberdeen AB10 1RD. Incorporated on 2017-05-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Neil G., appointed on 07 July 2022. Director Anthony C., appointed on 07 July 2022.
As far as secretaries are concerned, we can mention: Thomas C., appointed on 07 July 2022.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
The latest confirmation statement was filed on 2023-03-11 and the deadline for the following filing is 2024-03-25. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 January 2024.
| Office Address | Suite J |
| Office Address2 | 5 Golden Square |
| Town | Aberdeen |
| Post code | AB10 1RD |
| Country of origin | United Kingdom |
| Registration Number | SC565741 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Secretary
Appointed: 07 July 2022
Position: Director
Appointed: 07 July 2022
Position: Director
Appointed: 07 July 2022
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Clifton Asset Management Plc from Bristol, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William M. This PSC owns 25-50% shares. Moving on, there is Annabel M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Clifton Asset Management Plc
The Pavilions 69-71 Macrae Road, Pill, Bristol, BS20 0DD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07206291 |
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William M.
| Notified on | 11 March 2022 |
| Ceased on | 7 July 2022 |
| Nature of control: |
25-50% shares |
Annabel M.
| Notified on | 7 December 2018 |
| Ceased on | 7 July 2022 |
| Nature of control: |
25-50% shares |
Burnett & Reid Llp
15 Golden Square, Aberdeen, AB10 1WF, United Kingdom
| Legal authority | Law Of Scotland |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So304012 |
| Notified on | 12 May 2017 |
| Ceased on | 1 February 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 20th, April 2023 |
resolution | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy