ARGYLL WEALTH CONSULTANTS LIMITED

ARGYLL WEALTH CONSULTANTS LIMITED is an active private limited company, incorporated on 17 February 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on School Road, Tarbert. The company's accounts were last made up to 28 February 2023, are next due on 25 November 2024, and fall under the accounts category: Total Exemption Full. ARGYLL WEALTH CONSULTANTS LIMITED previously had the company name ARGYLL INSURANCE CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD SURGERY
Address Line 2	SCHOOL ROAD
Post Town	TARBERT
County	ARGYLL
Country	SCOTLAND
Postcode	PA29 6UL

Accounts

Accounting Reference Date	25^th February
Accounts Next Due Date	25/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 20/03/2014 onwards:

ARGYLL WEALTH CONSULTANTS LIMITED

Prior to 20/03/2014:

ARGYLL INSURANCE CONSULTANTS LIMITED

Directors

(The company's officers)

MRS HEATHER DENISE ANDERSON

(~55 year old British national)

FLAT 3 14-16 ARGYLL STREET, LOCHGILPHEAD, PA31 8LZ, UNITED KINGDOM

Current Director
Gives occupation as CLERICAL OFFICER
Usually resident in SCOTLAND

Appointed on 18/02/2010

MR RUSSELL ANDERSON

(~66 year old Scottish national)

FLAT 3 14-16 ARGYLL STREET, LOCHGILPHEAD, PA31 8LZ, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in SCOTLAND

Appointed on 17/02/2003

MR BRUCE MACNAB

(~60 year old British national)

THE OLD SURGERY SCHOOL ROAD, TARBERT, ARGYLL, PA29 6UL, SCOTLAND

Current Director
Gives occupation as WEALTH MANAGEMENT ADVISER
Usually resident in SCOTLAND

Appointed on 25/11/2021

Shareholders

(Persons of Significant Control)

Mr Russell Anderson

(~66 year old Scottish national)

The Old Surgery, School Road, Tarbert, Argyll, PA29 6UL, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Bruce Macnab

(~60 year old British national)

The Old Surgery, School Road, Tarbert, Argyll, PA29 6UL, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/11/2021

Connections

(Shared officers)

THE LOCHGILPHEAD COMMUNITY HALL COMPANY

MR RUSSELL ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)