MW

MCHB WEALTH MANAGEMENT LIMITED

Active

Company number SC105200

Aberdeen, Scotland · Incorporated 15 June 1987

13 Bon Accord Crescent, Aberdeen, AB11 6DE, Scotland

Last updated on 26 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MALLPARK LIMITED · 15 June 1987 – 11 September 1987

MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED · 11 September 1987 – 2 July 2014

MCHARDY FINANCIAL LIMITED · 2 July 2014 – 6 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mchb Perth Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Certificate Change Of Name Company
Change Of Name
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2021 View
Memorandum Articles
Incorporation
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Resolution
Resolution
24 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Change Person Director Company With Change Date
Officers
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Certificate Change Of Name Company
Change Of Name
2 July 2014 View
Resolution
Resolution
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Termination Secretary Company With Name
Officers
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 July 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2011 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Secretary Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
28 June 2003 View
Auditors Resignation Company
Auditors
21 June 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
6 July 2000 View
Memorandum Articles
Incorporation
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Auditors Resignation Company
Auditors
11 February 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Annual Return
20 June 1997 View
Accounts With Accounts Type Full
Accounts
20 June 1997 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Accounts With Accounts Type Full
Accounts
15 September 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Accounts With Accounts Type Small
Accounts
21 July 1993 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Small
Accounts
30 November 1992 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Small
Accounts
9 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Annual Return
9 August 1991 View
Legacy
Annual Return
7 September 1990 View
Legacy
Address
7 September 1990 View
Accounts With Accounts Type Small
Accounts
30 August 1990 View
Accounts With Accounts Type Small
Accounts
15 September 1989 View
Legacy
Annual Return
16 August 1989 View
Miscellaneous
Miscellaneous
10 May 1989 View
Miscellaneous
Miscellaneous
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Resolution
Resolution
10 May 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Annual Return
11 October 1988 View
Accounts With Accounts Type Small
Accounts
11 October 1988 View
Legacy
Officers
11 May 1988 View
Miscellaneous
Miscellaneous
14 January 1988 View
Resolution
Resolution
28 September 1987 View
Certificate Change Of Name Company
Change Of Name
10 September 1987 View
Legacy
Address
8 September 1987 View
Legacy
Officers
8 September 1987 View
Miscellaneous
Miscellaneous
7 September 1987 View
Resolution
Resolution
7 September 1987 View
Resolution
Resolution
7 September 1987 View
Certificate Incorporation
Incorporation
10 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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