Introduction
Watch Company
T
TRU WEALTH LTD
TRU WEALTH LTD is an active company incorporated on 11 January 2013 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. TRU WEALTH LTD was registered 13 years ago.(SIC: 66220)
Status
active
Active since 13 years ago
Company No
SC440074
LTD Company
Age
13 Years
Incorporated 11 January 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 11 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Previous Company Names
CGM PROFESSIONAL SERVICES LTD
From: 11 January 2013To: 22 March 2017
Address
Moncrieff House 5th Floor 69 West Nile Street Glasgow, G1 2LT,
2 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCKNIGHT, Carla Anne
Active5th Floor, GlasgowG1 2LT
Secretary
Appointed 11 Jan 2013
MCKNIGHT, Carla Anne
5th Floor, GlasgowG1 2LT
Secretary
11 Jan 2013
Active
MCKNIGHT, Graham Ellis
Active5th Floor, GlasgowG1 2LT
Born July 1972
Director
Appointed 11 Jan 2013
MCKNIGHT, Graham Ellis
5th Floor, GlasgowG1 2LT
Born July 1972
Director
11 Jan 2013
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moncrieff House, GlasgowG1 2LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2018
The Mcknight Financial Group Ltd
Moncrieff House, GlasgowG1 2LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2018
Active
Mr Graham Ellis Mcknight
Ceased5th Floor, GlasgowG1 2LT
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jan 2017
Ceased 30 Nov 2018
Mr Graham Ellis Mcknight
5th Floor, GlasgowG1 2LT
Born July 1972
Ownership of shares 75 to 100 percent
11 Jan 2017
Ceased 30 Nov 2018
Ceased
Filing History
29
Description
Type
Date Filed
Document
10 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2019
18 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2018
12 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 June 2018