Wealthflow Group Ltd

SC635011

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

10 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Incorporated 02/07/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Duncan Richard Glassey

director · Since 02/07/2019

IFA

BRITISH · SCOTLAND

Also on 2 other boards

Mrs Helen Margaret Learmonth

director · Since 25/04/2022

DIRECTOR

BRITISH · SCOTLAND

Mr Ian Campbell

director · Since 28/06/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr Andrew Michael Dines

director · Since 28/06/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Mrs Vikki Venerus

director · Since 28/06/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Persons with Significant Control

Aab Wealth Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc386504 · Scotland · Private Limited Company

Notified 28/06/2024

Former PSCs

Mr Duncan Richard Glassey

Ceased 28/06/2024

Mrs Colette Louise Glassey

Ceased 28/06/2024

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/12/2024Registered 03/01/2025Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/12/2024Registered 24/12/2024Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/09/2024Registered 23/09/2024Satisfied 05/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/09/2024Registered 04/09/2024Satisfied 05/03/2026