Clifton Wealth Partnership (Aberdeen) Limited

ActiveSC565741 Private limited company
Incorporated
12 May 2017 (9 years)
Previously known as
Burnett & Reid Wealth Management Limited (until 5 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Suite J
5 Golden Square
Aberdeen
AB10 1RD

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Chambers, Thomas Edward
Secretary · Appointed 7 July 2022
Director · Appointed 7 July 2022
British
Born July 1967 (59)
Director · Appointed 7 July 2022
British
Born November 1970
Officer history (6 former)
7 July 2022
Resigned Mccafferty, William John as Director
7 July 2022
Appointed Carty, Anthony Valentine as Director
7 July 2022
Appointed Greenaway, Neil as Director
7 July 2022
Appointed Chambers, Thomas Edward as Secretary
7 July 2022
Resigned Morgan, Annabel Lamb as Secretary
7 July 2022
Resigned Morgan, Colin Findlay as Director
7 June 2019
Resigned Robertson, William Alexander as Director
7 June 2019
Resigned Bremner, Colin Scott as Director
6 June 2019
Appointed Morgan, Annabel Lamb as Secretary
6 June 2019
Resigned Burnett & Reid LLP as Corporate Secretary
7 December 2018
Appointed Morgan, Colin Findlay as Director
11 July 2017
Appointed Mccafferty, William John as Director
12 May 2017
Appointed Burnett & Reid LLP as Corporate Secretary
12 May 2017
Appointed Bremner, Colin Scott as Director
12 May 2017
Appointed Robertson, William Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07206291
Former controllers (3)
7 July 2022
Ceased William John Mccafferty — Owns 25–50% of shares
7 July 2022
Ceased Annabel Lamb Morgan — Owns 25–50% of shares
1 February 2019
Ceased Burnett & Reid LLP — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

AI Topco Limited Holds 50–75% of voting rights
AI Holdco Limited Owns 75–100% of shares
AI Midco Limited Owns 75–100% of shares
Apollo 2024 Topco Limited Holds 50–75% of voting rights
Apollo 2024 Midco Limited Owns 75–100% of shares
Apollo 2024 Holdco Limited Owns 75–100% of shares
Banyard Independent Advice Services Ltd Holds 75–100% of voting rights
Blatchford Central Services Limited Holds 75–100% of voting rights (as a firm)
Blatchford Products Holdings Limited Owns 75–100% of shares
Blatchford Products Limited Owns 75–100% of shares
Blatchford Limited Owns 75–100% of shares
Bridge Topco UK Limited Owns 75–100% of shares (as a firm)
Bridge Holdco UK Limited Owns 75–100% of shares
Bridge Midco Limited Owns 75–100% of shares
Cairn Nexus Limited Holds 75–100% of voting rights
Cairn Independent Limited Owns 75–100% of shares
Cbpe Capital IX Founders LP Holds 75–100% of voting rights
Cbpe Capital Viii GP LP Has significant influence or control
Cbpe Capital Viii Special Investors LP Has significant influence or control
Cbpe Capital X Founders LP Has significant influence or control
Cbpe Holdings Limited Owns 75–100% of shares (as a firm)
Cbpe Capital IX GP LLP Holds 25–50% of voting rights
Etl Midco Limited Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)
Cbpe Capital X GP LLP Holds 25–50% of voting rights
Charlie Topco Limited Has significant influence or control
Cutting & Carter Limited Owns 50–75% of shares
HF Topco Limited Owns 25–50% of shares
JRW Financial Management Ltd Owns 50–75% of shares
Project Orion Topco Limited Owns 25–50% of shares
Project Thor Topco Limited Owns 50–75% of shares
Ralph Finco Limited Owns 75–100% of shares
Six Q Financial Planning Limited Owns 50–75% of shares
Cbpe GP Limited Owns 75–100% of shares
Cbpe Limited Owns 75–100% of shares
Cbpe Nominees Limited Owns 75–100% of shares (as a firm)
Atlas 2026 Topco Limited Owns 25–50% of shares
Cbpe XI Founders LP Has significant influence or control
Clifton Asset Management Limited Holds 75–100% of voting rights
Capel Court Holdings Limited Owns 75–100% of shares
Clifton Compliance Services Ltd Owns 75–100% of shares
Clifton Connects Limited Owns 75–100% of shares
Clifton Consulting Ltd Owns 75–100% of shares
Clifton Ifa Acquisitions Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Partnership (Aberdeen) Limited This company Owns 75–100% of shares
Clifton Wealth Partnership Ltd Owns 75–100% of shares
Eden Park Investment Management Ltd Owns 75–100% of shares
Leonard Gold Financial Management Limited In liquidationOwns 75–100% of shares
London Private Wealth Limited Owns 75–100% of shares
Mark Phillips Limited In liquidationOwns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Clifton Wealth Partnership (Ipswich) Ltd Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates11 March 2026
12 March 2026Change of details for a person with significant control
28 January 2026Other filing
28 January 2026Other filing
28 January 2026Accounts filing
Show all recent filings

Other companies in this industry

By trade and location

New Financial Advisers →New companies in Aberdeen →New Financial Advisers in Aberdeen →

Explore the largest companies

Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?