Edinburgh Wealth Management Limited

In liquidationSC232949 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Anderson Strathern
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
14 June 2026
Last conf. stmt
31 May 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born January 1976 (50)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12491490
Former controllers (2)
1 July 2024
Ceased Iwp Agl East Holdings Limited — Owns 75–100% of shares
10 January 2020
Ceased Colin William Grant — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Agl Wealth Management Limited In liquidationOwns 75–100% of shares
Alex M Grant & Company Limited In liquidationOwns 75–100% of shares
Awm-Ifa Ltd In liquidationOwns 75–100% of shares
Bishop Armstrong Financial Planning Ltd DissolvedOwns 75–100% of shares
Bowbrook Investments Limited In liquidationOwns 75–100% of shares
Buchanan & Associates Financial Planning Limited In liquidationOwns 75–100% of shares
Distinct Financial Planning Ltd In liquidationOwns 75–100% of shares
Donald Asset Management Limited DissolvedOwns 75–100% of shares
Donald Assets UK Limited DissolvedOwns 75–100% of shares
Edinburgh Wealth Management Limited This company In liquidationOwns 75–100% of shares
Encompass Financial Management Ltd In liquidationOwns 75–100% of shares (as a firm)
HFL Advisory Services Ltd In liquidationOwns 75–100% of shares
Holmes Investments Limited In liquidationOwns 75–100% of shares
Iwp Advisory Services Limited In liquidationHas significant influence or control (as a firm)
Moss and Roberts (Wealth Management) Ltd In liquidationOwns 75–100% of shares

Financials

Net Assets
£258,992
up £205,264 (382%)
Cash
£271,339
up £187,174 (222%)
Employees
8
down 3 (27%)
Debt Ratio
19%
Current Ratio
5.2x
Balance sheet detail
2020
Fixed Assets£3,725
Current Assets£316,425
Debtors£45,086
Cash£271,339
Creditors (< 1 year)£60,450
Net Current Assets£255,975
Net Assets£258,992
Shareholder Funds£258,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Resolutions
23 January 2026Satisfaction of a charge in full
23 January 2026Satisfaction of a charge in full
23 January 2026Satisfaction of a charge in full
23 January 2026Satisfaction of a charge in full
Show all recent filings

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