Thomson Wealth Management Ltd

SC455814

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR THE CONNAL BUILDING, GLASGOW, G2 1DA

Incorporated 01/08/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70221

Financial management

Officers

Mr Keith Andrew Thomson

director · Since 01/08/2013

FINANCIAL ADVISR

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Ms Sonya Maree Peace

director · Since 01/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Paul Mckay Moore

director · Since 03/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Pks Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

First Floor, The Connal Building 34 West George St, Glasgow, G2 1DA

Reg: Sc742971 · Companies House · Limited By Shares

Notified 28/12/2022

Former PSCs

Twm Group

Ceased 28/12/2022

Ms Sonya Maree Peace

Ceased 28/12/2022

Mr Paul Mckay Moore

Ceased 28/12/2022

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2016Registered 12/05/2016Satisfied 25/10/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2016Registered 22/03/2016Satisfied 24/11/2017