Introduction
Watch Company
S
SCOTT WEALTH FINANCIAL SERVICES LTD
SCOTT WEALTH FINANCIAL SERVICES LTD is an active company incorporated on 10 March 2015 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SCOTT WEALTH FINANCIAL SERVICES LTD was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
SC500119
LTD Company
Age
11 Years
Incorporated 10 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 April 2024 - 31 August 2024(6 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
300 Bath Street Glasgow, G2 4LH,
Previous Addresses
4 Woodside Place Glasgow G3 7QF Scotland
From: 11 May 2016To: 24 March 2025
2 Threave Place Newton Mearns Glasgow G77 6YD Scotland
From: 23 March 2016To: 11 May 2016
2 Threave Place Newton Mearns Glasgow G77 6YD United Kingdom
From: 10 March 2015To: 23 March 2016
6 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Philip
ActiveBath Street, GlasgowG2 4LH
Born August 1970
Director
Appointed 31 Aug 2024
DAVIES, Philip
Bath Street, GlasgowG2 4LH
Born August 1970
Director
31 Aug 2024
Active
LOVETT, Helen Marie
ActiveBath Street, GlasgowG2 4LH
Born August 1967
Director
Appointed 31 Aug 2024
LOVETT, Helen Marie
Bath Street, GlasgowG2 4LH
Born August 1967
Director
31 Aug 2024
Active
SCOTT, Graham John
ResignedBath Street, GlasgowG2 4LH
Born December 1966
Director
Appointed 10 Mar 2015
Resigned 21 Nov 2025
SCOTT, Graham John
Bath Street, GlasgowG2 4LH
Born December 1966
Director
10 Mar 2015
Resigned 21 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Woodside Place, GlasgowG3 7QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2024
Rosemount Asset Management Holdings Limited
Woodside Place, GlasgowG3 7QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2024
Active
Mr Graham John Scott
CeasedWoodside Place, GlasgowG3 7QF
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Jul 2024
Mr Graham John Scott
Woodside Place, GlasgowG3 7QF
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Jul 2024
Ceased
Mrs Geraldine Scott
CeasedThreave Place, GlasgowG77 6YD
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Jul 2024
Mrs Geraldine Scott
Threave Place, GlasgowG77 6YD
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Jul 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2025
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
11 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2016
23 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2016