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MCHB Wealth Management Limited

MCHB Wealth Management Limited is an active company incorporated on 15 June 1987 with the registered office located in Aberdeen, City of Aberdeen. MCHB Wealth Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC105200
Private limited company
Scottish Company
Age
38 years
Incorporated 15 June 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
13 Bon Accord Crescent
Aberdeen
AB11 6DE
Scotland
Address changed on 16 Oct 2024 (10 months ago)
Previous address was , Merlin House Necessity Brae, Perth, PH2 0PF, Scotland
Telephone
01224578250
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Oct 1978
Director • British • Lives in Scotland • Born in Sep 1980
Director • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in Scotland • Born in Jan 1996
Director • None • British • Lives in Scotland • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
McHardy Private Wealth Limited
Andrew James Kerr, Alan Murdo Hardie, and 1 more are mutual people.
Active
McHardy Group Limited
Richard Andrew Fletcher and Andrew James Kerr are mutual people.
Active
MHBL (Holdings) Limited
Richard Andrew Fletcher and Andrew James Kerr are mutual people.
Active
MCHB Perth Ltd
Andrew James Kerr and Greig Christie Fowlis are mutual people.
Active
Scopro Ltd
Andrew James Kerr is a mutual person.
Active
Peebles Financial Limited
Andrew James Kerr is a mutual person.
Active
Baillie Financial Limited
Greig Christie Fowlis is a mutual person.
Active
McHardy Group Holdings Limited
Andrew James Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£723
Decreased by £200.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 3 (-9%)
Total Assets
£1.51M
Decreased by £1.34M (-47%)
Total Liabilities
-£868.96K
Increased by £90K (+12%)
Net Assets
£640.67K
Decreased by £1.43M (-69%)
Debt Ratio (%)
58%
Increased by 30.22% (+110%)
Latest Activity
Mr Thomas Robert William Scott Appointed
19 Days Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 12 May 2025
Mr Greig Christie Fowlis Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
10 Months Ago on 16 Oct 2024
Mchb Perth Ltd (PSC) Appointed
10 Months Ago on 15 Oct 2024
Mhbl (Holdings) Limited (PSC) Resigned
10 Months Ago on 15 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Jonathan Lindsay Mclaren Craig Resigned
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
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Documents
Appointment of Mr Thomas Robert William Scott as a director on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 May 2025
Appointment of Mr Greig Christie Fowlis as a director on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Certificate of change of name
Submitted on 6 Nov 2024
Cessation of Mhbl (Holdings) Limited as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Notification of Mchb Perth Ltd as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Registered office address changed from , Merlin House Necessity Brae, Perth, PH2 0PF, Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Jonathan Lindsay Mclaren Craig as a director on 15 October 2024
Submitted on 15 Oct 2024
Satisfaction of charge SC1052000003 in full
Submitted on 15 Oct 2024
Repayment History
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