Back to search

Macfarlane Gray Wealth Management Limited

SC494743

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Melville Terrace, Stirling, FK8 2NE
Incorporated 09/01/2015

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Eric James Catterson

director · Since 09/01/2015

FINANCIAL ADVISOR

BRITISH · SCOTLAND · Age 65

Also on 7 other boards

Eric James Catterson

director · Since 09/01/2015

British · Scotland · Age 65

Former

Ellen Waters

director · Resigned 09/01/2015

Denise Marie Marcelle Lafferty

secretary · Resigned 09/01/2015

Denise Marie Marcelle Lafferty

director · Resigned 09/01/2015

Alan John Skilling

director · Resigned 09/01/2015

Gregory Callan

director · Resigned 09/01/2015

Alan John Skilling

secretary · Resigned 30/11/2016

Ellen Waters

secretary · Resigned 01/07/2019

Persons with Significant Control

Larreb Ltd

75–100% shares
75–100% votes

12, Melville Terrace, Stirling, FK8 2NE

Reg: Sc616986 · Scotland Companies Registry · Private Limited Company

Notified 26/06/2025

Former PSCs

Mr Eric James Catterson

Ceased 26/06/2025

Mrs Angela Marie Catterson

Ceased 26/06/2025

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line112 Melville Terrace
2026-07-24

12 MELVILLE TERRACE

post townStirling
2026-07-24

STIRLING

officer appointedCATTERSON, Eric James
2026-07-24