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McHardy Private Wealth Limited

McHardy Private Wealth Limited is an active company incorporated on 23 May 2007 with the registered office located in Aberdeen, City of Aberdeen. McHardy Private Wealth Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC324229
Private limited company
Scottish Company
Age
18 years
Incorporated 23 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 years 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 (8 months remaining)
Address
13 Bon Accord Crescent
Aberdeen
AB11 6DE
Scotland
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was 41 Charlotte Square Edinburgh EH2 4HQ Scotland
Telephone
01312262012
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in Scotland • Born in Sep 1983
Director • British • Lives in Scotland • Born in Mar 1983
Director • British • Lives in Scotland • Born in Oct 1979
Director • British • Lives in Scotland • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
MCHB Wealth Management Limited
Andrew James Kerr, Jonathan Lindsay McLaren Craig, and 1 more are mutual people.
Active
Scopro Ltd
Andrew James Kerr and Richard Andrew Fletcher are mutual people.
Active
McHardy Group Holdings Limited
Andrew James Kerr and Richard Andrew Fletcher are mutual people.
Active
Marshco Limited
Andrew James Kerr and Richard Andrew Fletcher are mutual people.
Active
MCHB Perth Ltd
Andrew James Kerr and Richard Andrew Fletcher are mutual people.
Active
Peebles Financial Limited
Andrew James Kerr is a mutual person.
Active
McHardy Group Limited
Andrew James Kerr is a mutual person.
Active
MHBL (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
£81
Decreased by £16.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 10 (+100%)
Total Assets
£821.8K
Increased by £295.48K (+56%)
Total Liabilities
-£708.48K
Increased by £384.44K (+119%)
Net Assets
£113.32K
Decreased by £88.96K (-44%)
Debt Ratio (%)
86%
Increased by 24.64% (+40%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Mr Stuart Johnson Appointed
5 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 11 May 2025
Mr Alan Murdo Hardie Appointed
7 Months Ago on 19 Mar 2025
Mr Jonathan Lindsay Mclaren Craig Appointed
7 Months Ago on 28 Feb 2025
Mr Joseph O'brien Appointed
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Stuart Johnson as a director on 12 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 May 2025
Appointment of Mr Alan Murdo Hardie as a director on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Jonathan Lindsay Mclaren Craig as a director on 28 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Joseph O'brien as a director on 20 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 31 May 2024
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 13 Bon Accord Crescent Aberdeen AB11 6DE on 15 May 2024
Submitted on 15 May 2024
Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6DE Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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