Sonas Wealth Management Ltd

SC567152

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

Whitehall House, 35 Yeaman Shore, Dundee, DD1 4BJ

Incorporated 26/05/2017

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

70221

Financial management

Officers

Mr Scott Charles Milne

director · Since 25/01/2021

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 6 other boards

Thorntons Law Llp

secretary · Since 23/02/2022

BRITISH

Also on 195 other boards

Scott Charles Milne

director · Since 25/01/2021

British · Scotland · Age 64

Former

Christopher Martin Forde

director · Resigned 25/01/2021

Neil William Paterson

secretary · Resigned 25/01/2021

Stephen James Nicholson Webster

director · Resigned 28/02/2025

Graeme Richard Brown

director · Resigned 31/05/2025

Clare Susan Macpherson

director · Resigned 31/05/2025

Thorntons Law Llp

corporate secretary · Resigned 27/05/2026

Persons with Significant Control

Dd1 Holdings Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Whitehall House, 35 Yeaman Shore, Dundee, DD1 4BJ

Reg: Sc524244 · Register Of Companies Edinburgh · Private Company Limited By Shares

Notified 25/01/2021

Former PSCs

Mr Christopher Martin Forde

Ceased 25/01/2021

Charges0 outstanding

Charge

satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 25/01/2021Registered 08/02/2021Satisfied 11/12/2024

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → Whitehall House

2026-07-08

WHITEHALL HOUSE

post town → Dundee

2026-07-08

DUNDEE