ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Morrison Personalised Wealth Management Ltd

Morrison Personalised Wealth Management Ltd is an active company incorporated on 2 August 2016 with the registered office located in Edinburgh, City of Edinburgh. Morrison Personalised Wealth Management Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC541701
Private limited company
Scottish Company
Age
9 years
Incorporated 2 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (23 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
8 Rutland Square
Edinburgh
EH1 2AS
Scotland
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was 30 Melville Street Edinburgh EH3 7HA Scotland
Telephone
07789637482
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Advisor • English • Lives in UK • Born in Aug 1980
The Calton Holding Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gameplan Wealth Management Ltd
Thomas William Ham is a mutual person.
Active
Calton Wealth Management Ltd
Thomas William Ham is a mutual person.
Active
The Calton Holding Group Ltd
Thomas William Ham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£15.01K
Decreased by £5.34K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.83K
Decreased by £116.05K (-83%)
Total Liabilities
-£28.04K
Decreased by £27.96K (-50%)
Net Assets
-£4.21K
Decreased by £88.09K (-105%)
Debt Ratio (%)
118%
Increased by 77.62% (+194%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
The Calton Holding Group Ltd (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Ian Archibald Morrison Resigned
1 Year 10 Months Ago on 31 Oct 2023
Ian Archibald Morrison (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Thomas William Ham Appointed
1 Year 10 Months Ago on 31 Oct 2023
The Calton Holding Group Ltd (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Get Credit Report
Discover Morrison Personalised Wealth Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 14 Aug 2024
Change of details for The Calton Holding Group Ltd as a person with significant control on 31 October 2023
Submitted on 14 Aug 2024
Registered office address changed from 30 Melville Street Edinburgh EH3 7HA Scotland to 8 Rutland Square Edinburgh EH1 2AS on 19 December 2023
Submitted on 19 Dec 2023
Registered office address changed from 80 Avontoun Park Linlithgow West Lothian EH49 6QQ United Kingdom to 30 Melville Street Edinburgh EH3 7HA on 14 November 2023
Submitted on 14 Nov 2023
Notification of The Calton Holding Group Ltd as a person with significant control on 31 October 2023
Submitted on 14 Nov 2023
Appointment of Mr Thomas William Ham as a director on 31 October 2023
Submitted on 14 Nov 2023
Cessation of Ian Archibald Morrison as a person with significant control on 31 October 2023
Submitted on 14 Nov 2023
Termination of appointment of Ian Archibald Morrison as a director on 31 October 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year