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Citypoint Wealth Limited

Citypoint Wealth Limited is an active company incorporated on 3 May 1974 with the registered office located in Glasgow, City of Glasgow. Citypoint Wealth Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC055597
Private limited company
Scottish Company
Age
51 years
Incorporated 3 May 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (4 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Lower Ground Suite
14 Newton Place
Glasgow
G3 7PY
Scotland
Address changed on 22 Sep 2023 (2 years 4 months ago)
Previous address was C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY
Telephone
01413319600
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Financial Advisor • British • Lives in UK • Born in Oct 1961
Director • Scottish • Lives in Scotland • Born in May 1983
Tradestone Wealth Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradestone Wealth Ltd
Lianne Lyndsay Carruth is a mutual person.
Active
Ruby Roo Property Ltd
Lianne Lyndsay Carruth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£151.76K
Increased by £310 (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£196.49K
Decreased by £1.69K (-1%)
Total Liabilities
-£121.91K
Decreased by £9.75K (-7%)
Net Assets
£74.58K
Increased by £8.06K (+12%)
Debt Ratio (%)
62%
Decreased by 4.39% (-7%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 18 Dec 2025
Tradestone Wealth Ltd (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Brian Mcquarrie (PSC) Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Miss Lianne Lyndsay Carruth Appointed
8 Months Ago on 1 May 2025
Lianne Lyndsay Carruth Resigned
11 Months Ago on 11 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Change of details for Tradestone Wealth Ltd as a person with significant control on 1 December 2025
Submitted on 12 Dec 2025
Cessation of Brian Mcquarrie as a person with significant control on 1 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 30 Sep 2025
Appointment of Miss Lianne Lyndsay Carruth as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Lianne Lyndsay Carruth as a director on 11 February 2025
Submitted on 11 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 25 Sep 2023
Repayment History
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