Mackintosh Beardsley Wealth Management Limited AYR


Founded in 2014, Mackintosh Beardsley Wealth Management, classified under reg no. SC476586 is an active company. Currently registered at 9 St. Leonard's Road KA7 2PR, Ayr the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 9th February 2016 Mackintosh Beardsley Wealth Management Limited is no longer carrying the name Macintosh Beardsley Wealth Management.

The firm has one director. Roderick M., appointed on 1 February 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Dawn M., Jacqueline B. and others listed below. There were no ex secretaries.

Mackintosh Beardsley Wealth Management Limited Address / Contact

Office Address 9 St. Leonard's Road
Town Ayr
Post code KA7 2PR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC476586
Date of Incorporation Thu, 1st May 2014
Industry Activities of insurance agents and brokers
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Roderick M.

Position: Director

Appointed: 01 February 2016

Dawn M.

Position: Director

Appointed: 01 March 2018

Resigned: 10 February 2024

Jacqueline B.

Position: Director

Appointed: 01 May 2014

Resigned: 30 September 2017

Michael B.

Position: Director

Appointed: 01 May 2014

Resigned: 30 September 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Roderick M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roderick M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Macintosh Beardsley Wealth Management February 9, 2016
Michael Beardsley Wealth Management February 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth35 04142 064       
Balance Sheet
Cash Bank In Hand48 639100 328       
Current Assets57 417102 21298 94816 6371 52110 15540 02091 93987 612
Debtors8 7781 884       
Net Assets Liabilities     45 98995 65488 539101 226
Tangible Fixed Assets1 4381 034       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve34 94141 964       
Shareholder Funds35 04142 064       
Other
Amount Specific Advance Or Credit Directors7482 9279 92761 6011 516176   
Amount Specific Advance Or Credit Made In Period Directors 17 69210 5001 34410 62813 692   
Amount Specific Advance Or Credit Repaid In Period Directors 19 87117 5001 34412 14412 000   
Average Number Employees During Period  112222 
Creditors 61 18293 36074 59340 27119 12441 02034 11725 994
Creditors Due Within One Year23 81461 182       
Fixed Assets 1 03463181 08655 59954 958118 47064 22468 097
Net Current Assets Liabilities33 60341 0305 588-57 956-38 750-8 96918 20457 82259 123
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions1 614        
Tangible Fixed Assets Cost Or Valuation1 614        
Tangible Fixed Assets Depreciation176580       
Tangible Fixed Assets Depreciation Charged In Period176404       
Total Assets Less Current Liabilities35 04142 0646 21923 13016 84945 989136 674122 046127 220
Advances Credits Directors74813 981       
Advances Credits Made In Period Directors242        
Advances Credits Repaid In Period Directors990        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 10th February 2024
filed on: 21st, February 2024
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