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Johnston Carmichael Wealth Limited

Johnston Carmichael Wealth Limited is an active company incorporated on 17 February 1983 with the registered office located in Aberdeen, City of Aberdeen. Johnston Carmichael Wealth Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC081852
Private limited company
Scottish Company
Age
42 years
Incorporated 17 February 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
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Contact Update Details
Address
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 2 Feb 2023 (2 years 9 months ago)
Previous address was Bishop's Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland
Telephone
01738634001
Email
Available in Endole App
Website
Jcca.co.uk
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Indigo Corporate Secretary Limited
Secretary • Secretary
Andrew Gordon Walker
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1971
Lynne Walker
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1980
Dean Michael Proctor
Director • Chief Executive • British • Lives in UK • Born in Aug 1971
Craig Scott Hendry
Director • Investment Adviser • British • Lives in Scotland • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Johnston Carmichael LLP
Craig Scott Hendry, Andrew Gordon Walker, and 4 more are mutual people.
Active
Johnston Carmichael (Scotland) Limited
Andrew Gordon Walker, Mark John Houston, and 4 more are mutual people.
Active
Johnston Carmichael Trustees Limited
Andrew Gordon Walker, Mark John Houston, and 4 more are mutual people.
Active
Moore Johnston Carmichael Limited
Andrew Gordon Walker, Mark John Houston, and 4 more are mutual people.
Active
Johnston Carmichael Trust Company
Andrew Gordon Walker, Mark John Houston, and 4 more are mutual people.
Active
Moray Firth Trustees Limited
Mark John Houston, Shaun Stanley Millican, and 3 more are mutual people.
Active
Rockhold Asset Management Limited
Indigo Corporate Secretary Limited, Duncan Richard Walker, and 1 more are mutual people.
Active
7im Holdings Limited
Indigo Corporate Secretary Limited, Duncan Richard Walker, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£4.17M
Increased by £1.46M (+54%)
Turnover
£5.65M
Decreased by £135.6K (-2%)
Employees
64
Decreased by 4 (-6%)
Total Assets
£4.87M
Increased by £1.2M (+33%)
Total Liabilities
-£922.82K
Increased by £93.08K (+11%)
Net Assets
£3.95M
Increased by £1.1M (+39%)
Debt Ratio (%)
19%
Decreased by 3.64% (-16%)
See 10 Year Full Financials
Latest Activity
Craig Scott Hendry Resigned
6 Months Ago on 14 Apr 2025
Mr Dean Michael Proctor Appointed
6 Months Ago on 14 Apr 2025
Mr Duncan Richard Walker Appointed
6 Months Ago on 14 Apr 2025
Accounting Period Shortened
7 Months Ago on 6 Mar 2025
Mark John Houston Resigned
8 Months Ago on 3 Mar 2025
Partners Wealth Management Solutions Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Johnston Carmichael Llp (PSC) Resigned
8 Months Ago on 28 Feb 2025
Indigo Corporate Secretary Limited Appointed
8 Months Ago on 28 Feb 2025
Lynne Walker Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
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Documents
Appointment of Mr Duncan Richard Walker as a director on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Dean Michael Proctor as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Craig Scott Hendry as a director on 14 April 2025
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Notification of Partners Wealth Management Solutions Limited as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Termination of appointment of Lynne Walker as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Mark John Houston as a director on 3 March 2025
Submitted on 10 Mar 2025
Appointment of Indigo Corporate Secretary Limited as a secretary on 28 February 2025
Submitted on 10 Mar 2025
Cessation of Johnston Carmichael Llp as a person with significant control on 28 February 2025
Submitted on 10 Mar 2025
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Repayment History
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