Mchardy Private Wealth Limited

SC324229

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE

Incorporated 23/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Richard Andrew Fletcher

director · Since 04/09/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Andrew James Kerr

director · Since 04/09/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 9 other boards

Mr Mark James Thornton-Smith

director · Since 09/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mr Joseph O'Brien

director · Since 20/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr Jonathan Lindsay Mclaren Craig

director · Since 28/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 45

Mr Alan Murdo Hardie

director · Since 19/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Stuart Johnson

director · Since 12/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Mchardy Group Limited

75–100% shares

75–100% votes

13, Bon Accord Crescent, Aberdeen, AB11 6DE

Reg: Sc336779 · Edinburgh · Private Limited Company

Notified 01/06/2020

Former PSCs

Mr. Iain Paterson Wishart

Ceased 04/09/2018

Mrs Valerie Anne Wishart

Ceased 04/09/2018

Mchardy Financial Limited

Ceased 01/06/2020

Charges1 outstanding

Charge

outstanding

VERTUS CAPITAL SPV1 LIMITED AS LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOM

Created 17/09/2020Registered 24/09/2020