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WD Wealth Management (Holdings) Ltd

WD Wealth Management (Holdings) Ltd is an active company incorporated on 8 June 2018 with the registered office located in Ayr, Ayrshire and Arran. WD Wealth Management (Holdings) Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC599421
Private limited company
Scottish Company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ellersley House
30 Miller Road
Ayr
KA7 2AY
Scotland
Same address for the past 6 years
Telephone
01292 857857
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1966
Director • Financial Adviser • British • Lives in Scotland • Born in May 1985
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1963
Director • Accountant • British • Lives in Scotland • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
William Duncan (I.T. Solutions) Ltd
Robert Fergusson is a mutual person.
Active
XTRA Accounting Ltd
Mr Graeme William Bruce Bryson and Robert Fergusson are mutual people.
Active
William Duncan + Co Ltd
Mr Graeme William Bruce Bryson and Robert Fergusson are mutual people.
Active
WD Wealth Management Ltd
Mr Graeme William Bruce Bryson and Mrs Jillian Blackwood Riddell are mutual people.
Active
William Duncan + Co (Group) Ltd
Mr Stephen John Bargh and Mr Kevin Ottley are mutual people.
Active
Aberfern Limited
Robert Fergusson is a mutual person.
Active
R Fergusson Ltd
Robert Fergusson is a mutual person.
Active
William Duncan (Business Recovery) Ltd
Robert Fergusson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.47K
Increased by £19K (+547%)
Total Liabilities
£0
Same as previous period
Net Assets
£22.47K
Increased by £19K (+547%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Shares Cancelled
1 Year Ago on 21 Aug 2024
Own Shares Purchased
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Own Shares Purchased
1 Year 10 Months Ago on 25 Oct 2023
Shares Cancelled
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Resolutions
Submitted on 22 Aug 2024
Purchase of own shares.
Submitted on 21 Aug 2024
Cancellation of shares. Statement of capital on 28 June 2024
Submitted on 21 Aug 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 31 Jul 2024
Cancellation of shares. Statement of capital on 25 August 2023
Submitted on 25 Oct 2023
Repayment History
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