WEALTHWAY LIMITED

WEALTHWAY LIMITED is an active private limited company, incorporated on 25 May 2000. The nature of the business includes Banks and three other classifications. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. WEALTHWAY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC207478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64191 - Banks
65110 - Life insurance
65120 - Non-life insurance
66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:
WEALTHWAY LIMITED

Directors

(The company's officers)
ALISON CHANDLER
(~54 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2000
MR DAVID THOMAS ROSS
(~60 year old British national)
4 ELDENSIDE, PETERCULTER, ABERDEEN, AB14 0XE
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2000
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, AB10 1HA
  • Current Secretary
Appointed on 03/04/2006

Shareholders

(Persons of Significant Control)
Mr David Thomas Ross
(~60 year old British national)
4 Eldenside, Peterculter, Aberdeen, AB14 0XE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Alison Chandler
(~54 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Elaine Ross
(~60 year old British national)
4 Eldenside, Peterculter, Aberdeen, AB14 0XE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/09/2020

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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)

WEALTHWAY LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of WEALTHWAY LIMITED at local scale
Map of WEALTHWAY LIMITED at local scale
Map of WEALTHWAY LIMITED at district scale
Map of WEALTHWAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

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)