Apple Wealth Ltd

SC577170

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

54a Cow Wynd, Falkirk, FK1 1PU

Incorporated 25/09/2017

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

66290

Other activities auxiliary to insurance and pension funding

66300

Fund management activities

Officers

Mr Alan Mcphail

director · Since 25/09/2017

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 54

Mrs Deborah Ann Taylor

director · Since 25/09/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Alan Mcphail

director · Since 25/09/2017

British · Scotland · Age 54

Deborah Ann Taylor

director · Since 25/09/2017

British · Scotland · Age 50

Persons with Significant Control

Mr Alan Mcphail

25–50% shares

25–50% votes

British · Scotland · Age 54

54a Cow Wynd, Falkirk, FK1 1PU

Notified 25/09/2017

Mrs Deborah Ann Taylor

50–75% shares

50–75% votes

British · Scotland · Age 50

54a Cow Wynd, Falkirk, FK1 1PU

Notified 25/09/2017

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 54a Cow Wynd

2026-07-25

54A COW WYND

post town → Falkirk

2026-07-25

FALKIRK

officer appointed → MCPHAIL, Alan

2026-07-25

officer appointed → TAYLOR, Deborah Ann

2026-07-25