Founded in 2016, Morrison Personalised Wealth Management, classified under reg no. SC541701 is an active company. Currently registered at 80 Avontoun Park EH49 6QQ, Linlithgow the company has been in the business for 8 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has one director. Thomas H., appointed on 31 October 2023. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Helen M., Ian M. and others listed below. There were no ex secretaries.
| Office Address | 80 Avontoun Park |
| Town | Linlithgow |
| Post code | EH49 6QQ |
| Country of origin | United Kingdom |
| Registration Number | SC541701 |
| Date of Incorporation | Tue, 2nd Aug 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 31 October 2023
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is The Calton Holding Group Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a private company limited by shares", 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 Ian M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
The Calton Holding Group Ltd
30 Melville Street, Edinburgh, EH3 7HA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc731606 |
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian M.
| Notified on | 2 August 2016 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-08-31 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 12 725 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 50 391 | 40 605 | 20 343 | ||||
| Current Assets | 28 396 | 24 455 | 51 751 | 57 708 | 143 216 | 156 080 | 136 477 |
| Debtors | 55 825 | 78 475 | 94 962 | ||||
| Net Assets Liabilities | 12 725 | 13 915 | 35 949 | 37 739 | 79 452 | 90 107 | 83 886 |
| Other Debtors | 9 000 | 22 683 | |||||
| Property Plant Equipment | 2 312 | 3 956 | 3 408 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 12 725 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 12 725 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 18 825 | 18 825 | 51 948 | 92 583 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 82 717 | 139 929 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 49 594 | 99 294 | |||||
| Accrued Liabilities | 6 627 | 1 533 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 896 | 6 932 | 8 580 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 31 250 | 6 160 | 6 298 | ||||
| Corporation Tax Payable | 22 425 | 32 151 | 24 436 | ||||
| Creditors | 3 031 | 9 148 | 11 074 | 15 369 | 23 095 | 23 006 | 16 773 |
| Current Asset Investments | 37 000 | 37 000 | 21 172 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 036 | 1 648 | |||||
| Net Current Assets Liabilities | 25 365 | 15 307 | 40 677 | 42 339 | 120 121 | 109 909 | 98 103 |
| Other Creditors | 5 766 | 6 260 | 7 795 | ||||
| Other Taxation Social Security Payable | 8 | 67 | |||||
| Prepayments | 3 843 | 2 379 | |||||
| Property Plant Equipment Gross Cost | 7 208 | 10 888 | 11 988 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 752 | 852 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 680 | 1 100 | |||||
| Total Assets Less Current Liabilities | 25 625 | 19 015 | 43 887 | 45 207 | 122 433 | 113 865 | 101 511 |
| Other Current Asset Investments Balance Sheet Subtotal | 37 000 | 37 000 | |||||
| Trade Debtors Trade Receivables | 28 000 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 12 900 | 5 100 | 2 313 | 2 968 | 6 626 | ||
| Fixed Assets | 260 | 3 708 | 3 210 | 2 868 | 2 312 | ||
| Accruals Deferred Income | 12 900 | ||||||
| Creditors Due Within One Year | 3 031 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 19th Dec 2023. New Address: 8 Rutland Square Edinburgh EH1 2AS. Previous address: 30 Melville Street Edinburgh EH3 7HA Scotland filed on: 19th, December 2023 |
address | Free Download (1 page) |
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