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Johnston Carmichael Wealth Limited
- Incorporated
- 17 February 1983 (43 years)
- Previously known as
- Johnston Carmichael Financial Services Limited (until 25 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Bishop's Court29 Albyn PlaceAberdeenAB10 1YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2025
British
Born August 1971 (55)
Director · Appointed 14 April 2025
British
Born October 1969 (57)
Corporate Secretary · Appointed 28 February 2025
Officer history (28 former)
14 April 2025
14 April 2025
14 April 2025
3 March 2025
28 February 2025
28 February 2025
24 June 2024
24 June 2024
24 June 2024
24 June 2024
24 June 2024
24 June 2024
24 June 2024
24 June 2024
31 May 2022
23 June 2021
Resigned Rogers, Helen as Director
23 June 2021
Resigned Burnett, Graham as Director
23 June 2021
Resigned Carter, Michael as Director
17 December 2019
Resigned Shepherd, Andrew Watt as Secretary
3 May 2019
16 November 2017
16 November 2017
1 January 2017
Appointed Rogers, Helen as Director
12 July 2016
27 May 2016
Resigned Clark, Michael Fraser as Director
6 November 2015
Resigned Smith, Neil James as Director
30 September 2014
Resigned Baxter, Angus Normile Elliot as Director
17 January 2014
Appointed Shepherd, Andrew Watt as Secretary
17 January 2014
Resigned Manson, Alexander as Secretary
6 January 2014
6 January 2014
6 January 2014
Appointed Baxter, Angus Normile Elliot as Director
20 June 2012
Appointed Carter, Michael as Director
14 September 2010
19 March 2010
13 April 2007
Appointed Manson, Alexander as Secretary
13 April 2007
7 February 2007
Appointed Burnett, Graham as Director
14 January 2007
Resigned Mackenzie, Duncan William as Director
20 June 2005
30 April 2003
Resigned Magill, Andrew William Brown as Director
1 July 2002
1 July 2002
1 September 2001
Appointed Clark, Michael Fraser as Director
31 July 2001
5 November 1999
Resigned Sutherland, Fiona Kathleen as Director
6 June 1999
6 June 1999
Appointed Smith, Neil James as Director
11 January 1999
Appointed Mackenzie, Duncan William as Director
1 April 1997
Appointed Magill, Andrew William Brown as Director
1 April 1997
Appointed Sutherland, Fiona Kathleen as Director
31 March 1997
Resigned Sclater, Nigel William Lutley as Director
27 February 1992
27 February 1992
21 March 1990
21 March 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09865585
Former controllers (1)
28 February 2025
Ceased Johnston Carmichael LLP — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
7IM Investment and Retirement Solutions Limited Owns 75–100% of shares
CPN Financial Services Limited Owns 75–100% of shares
Acumensa Limited Owns 75–100% of shares
CPN Private Wealth Limited Owns 75–100% of shares
7IM Services Limited Owns 75–100% of shares
Amicus Wealth Limited Owns 75–100% of shares
Partners Wealth Management LLP Holds 75–100% of voting rights
Partners Wealth Management Solutions Limited Owns 75–100% of shares
Johnston Carmichael Wealth Limited This company Owns 75–100% of shares
Navigate Capital Management Limited Owns 75–100% of shares
Oculus Wealth Management (Surrey) Limited Owns 75–100% of shares
Rockhold Holdco Limited Owns 75–100% of shares
Rockhold Asset Management Limited Owns 75–100% of shares
Seven Investment Management LLP Holds 75–100% of voting rights
7IM Limited Owns 75–100% of shares
7IM Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 |
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