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 Number | SC207478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
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 district scale
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)