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MORRISON PERSONALISED WEALTH MANAGEMENT LTD

Active - Proposal to Strike off
SC541701·incorporated 2016-08-02

MORRISON PERSONALISED WEALTH MANAGEMENT LTD is an active UK private limited company, incorporated on 2 August 2016 at Companies House (number SC541701; OpenRegistry canonical ID GB-SC541701-morrison-personalised-wealth-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-08-02
Registered Address
8 RUTLAND SQUARE, EDINBURGH, EH1 2AS, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-28. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

MORRISON PERSONALISED WEALTH MANAGEMENT LTD has 1 person with significant control on file:

  • The Calton Holding Group Ltd (Scotland reg. Sc731606). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ian Archibald Morrison born 1980 resident in United Kingdom, British national. Notified 2016-08-02. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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