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RTB Wealth Planning Limited

RTB Wealth Planning Limited is an active company incorporated on 7 March 2017 with the registered office located in Lanark, Lanarkshire. RTB Wealth Planning Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC559646
Private limited company
Scottish Company
Age
8 years
Incorporated 7 March 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ebs House
25 Hope Street
Lanark
ML11 7NE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1972
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Executive Benefit Services (U.K.) Limited
Mrs Valerie Jane Barr and Mr Edward Douglas McGhee are mutual people.
Active
Myrlex Limited
Mrs Valerie Jane Barr is a mutual person.
Active
Frasers Of Falkirk Limited
Mr Edward Douglas McGhee is a mutual person.
Active
Curtis Moore Group Limited
Mr Edward Douglas McGhee is a mutual person.
Active
Lanark Community Development Trust
Mrs Valerie Jane Barr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£193.55K
Decreased by £160.14K (-45%)
Turnover
£1.28M
Increased by £132.96K (+12%)
Employees
17
Increased by 3 (+21%)
Total Assets
£1.63M
Decreased by £430.83K (-21%)
Total Liabilities
-£884.94K
Decreased by £405.08K (-31%)
Net Assets
£747.19K
Decreased by £25.75K (-3%)
Debt Ratio (%)
54%
Decreased by 8.31% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Shares Cancelled
1 Year 6 Months Ago on 29 Feb 2024
Mrs Valerie Jane Barr Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Group Accounts Submitted
3 Years Ago on 20 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Resolutions
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Purchase of own shares.
Submitted on 10 Apr 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Cancellation of shares. Statement of capital on 26 January 2024
Submitted on 29 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Repayment History
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