Founded in 2016, Macleod & Maccallum Wealth Management, classified under reg no. SC552339 is an active company. Currently registered at 25 Queensgate IV1 1DG, Inverness the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Chris T., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 9 December 2016 and Chris T. has been with the company for the least time - from 13 December 2022. As of 13 May 2024, there were 9 ex directors - Darran M., Corra I. and others listed below. There were no ex secretaries.
| Office Address | 25 Queensgate |
| Town | Inverness |
| Post code | IV1 1DG |
| Country of origin | United Kingdom |
| Registration Number | SC552339 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Pension funding |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 09 December 2016
The register of PSCs that own or control the company includes 2 names. As we researched, there is Tweed Wealth Management Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.
Tweed Wealth Management Limited
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 |
| Notified on | 7 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
| Notified on | 9 December 2016 |
| Ceased on | 10 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Current Assets | 138 020 | 66 366 | 145 038 | 84 012 |
| Net Assets Liabilities | 25 574 | 33 070 | 101 735 | 70 557 |
| Other | ||||
| Average Number Employees During Period | 11 | 11 | 11 | 11 |
| Creditors | 113 553 | 40 000 | 20 246 | 83 185 |
| Fixed Assets | 1 107 | 86 876 | 75 968 | 63 879 |
| Net Current Assets Liabilities | 24 467 | -13 806 | 46 013 | 6 678 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 875 | 4 674 | 5 851 | |
| Total Assets Less Current Liabilities | 25 574 | 73 070 | 121 981 | 70 557 |
| Type | Category | 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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