Capital Wealth Consultants Ltd

Proposed for strike-offSC470576 Private limited company
Incorporated
20 February 2014 (12 years)
Previously known as
Penman Wealth Management Ltd (until 13 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Chris Tweed
Alison Welsh
Accounts type
Total exemption full
Region
Scotland
Address
Verdant
2 Redheughs Rigg
Edinburgh
EH12 9DQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2026
Last conf. stmt
30 May 2025

Officers

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

Officer details are public data from the Companies House register.

Tweed, Chris
Director · Appointed 17 May 2024
Scottish
Born February 1983 (43)
Welsh, Alison
Director · Appointed 17 May 2024
Scottish
Born July 1985 (41)
Officer history (1 former)
17 May 2024
Appointed Tweed, Chris as Director
17 May 2024
Appointed Welsh, Alison as Director
17 May 2024
Resigned Penman, Ross David as Director
20 February 2014
Appointed Penman, Ross David as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc564880
Former controllers (2)
17 May 2024
Ceased Ross David Penman — Owns 50–75% of shares
17 May 2024
Ceased Pamela Penman — Owns 25–50% of shares

Financials

Cash
£76,405
Employees
5
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 £237,192 £247,513 £217,321 £142,091 £91,054
Balance sheet detail
20232022202120202019
Fixed Assets£0£0£724£59,590£86,401
Current Assets£159,854£177,814£281,813£292,794£271,514
Debtors£83,449£160,438£220,554£234,094£234,200
Cash£76,405£17,376£61,259£58,700£37,314
Creditors (< 1 year)£68,800£35,723£65,216£49,992£45,444
Creditors (> 1 year)£0£54,879£74,605
Net Current Assets£91,054£142,091£216,597£242,802£226,070
Net Assets£217,321£247,513£237,192
Shareholder Funds£91,054£142,091£217,321£247,513£237,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
9 February 2026Registered office address changed
22 December 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with no updates30 May 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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