Wd Wealth Management started in year 2015 as Private Limited Company with registration number SC501257. The Wd Wealth Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ayr at Ellersley House. Postal code: KA7 2AY.
The firm has 2 directors, namely Jillian R., Graeme B.. Of them, Graeme B. has been with the company the longest, being appointed on 23 March 2015 and Jillian R. has been with the company for the least time - from 26 October 2015. As of 28 April 2024, there was 1 ex director - Robert F.. There were no ex secretaries.
| Office Address | Ellersley House |
| Office Address2 | 30 Miller Road |
| Town | Ayr |
| Post code | KA7 2AY |
| Country of origin | United Kingdom |
| Registration Number | SC501257 |
| Date of Incorporation | Mon, 23rd Mar 2015 |
| Industry | Activities of insurance agents and brokers |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 26 October 2015
Position: Director
Appointed: 23 March 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Jillian R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Wd Wealth Management (Holdings) Ltd that put Ayr, Scotland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is William Duncan & Co Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Jillian R.
| Notified on | 31 December 2017 |
| Nature of control: |
25-50% shares |
Wd Wealth Management (Holdings) Ltd
Ellersley House 30 Miller Road, Ayr, KA7 2AY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | 599421 |
| Notified on | 30 June 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William Duncan & Co Ltd
30 Miller Road, Ayr, KA7 2AY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc465227 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 21 657 | 96 193 | 251 342 | 203 850 | 124 911 | 145 808 | 240 270 |
| Net Assets Liabilities | 1 | 17 618 | 66 645 | 216 009 | 160 641 | 91 775 | 104 093 | 202 033 |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 6 | 6 | |||
| Creditors | 5 558 | 34 163 | 54 200 | 62 355 | 46 460 | 67 030 | 57 333 | |
| Fixed Assets | 1 519 | 4 615 | 18 867 | 19 146 | 13 324 | 25 315 | 19 096 | |
| Net Current Assets Liabilities | 1 | 16 099 | 62 030 | 197 142 | 141 495 | 78 451 | 78 778 | 182 937 |
| Total Assets Less Current Liabilities | 1 | 17 618 | 66 645 | 216 009 | 160 641 | 91 775 | 104 093 | 202 033 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 |
accounts | Free Download (4 pages) |
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