Introduction
Watch Company
W
WEALTHFLOW GROUP LTD
WEALTHFLOW GROUP LTD is an active company incorporated on 2 July 2019 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WEALTHFLOW GROUP LTD was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
SC635011
LTD Company
Age
6 Years
Incorporated 2 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
D R GLASSEY LTD
From: 2 July 2019To: 7 January 2020
Address
10 Charlotte Square Edinburgh, EH2 4DR,
Previous Addresses
15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland
From: 2 July 2019To: 12 August 2021
23 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
5
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Ian
ActiveCharlotte Square, EdinburghEH2 4DR
Born January 1982
Director
Appointed 28 Jun 2024
CAMPBELL, Ian
Charlotte Square, EdinburghEH2 4DR
Born January 1982
Director
28 Jun 2024
Active
DINES, Andrew Michael
ActiveCharlotte Square, EdinburghEH2 4DR
Born June 1982
Director
Appointed 28 Jun 2024
DINES, Andrew Michael
Charlotte Square, EdinburghEH2 4DR
Born June 1982
Director
28 Jun 2024
Active
GLASSEY, Duncan Richard
Active2 Lochgreen Road, FalkirkFK1 5NJ
Born September 1969
Director
Appointed 02 Jul 2019
GLASSEY, Duncan Richard
2 Lochgreen Road, FalkirkFK1 5NJ
Born September 1969
Director
02 Jul 2019
Active
LEARMONTH, Helen Margaret
ActiveCharlotte Square, EdinburghEH2 4DR
Born September 1978
Director
Appointed 25 Apr 2022
LEARMONTH, Helen Margaret
Charlotte Square, EdinburghEH2 4DR
Born September 1978
Director
25 Apr 2022
Active
VENERUS, Vikki
ActiveCharlotte Square, EdinburghEH2 4DR
Born August 1974
Director
Appointed 28 Jun 2024
VENERUS, Vikki
Charlotte Square, EdinburghEH2 4DR
Born August 1974
Director
28 Jun 2024
Active
GLASSEY, Colette Louise
ResignedCharlotte Square, EdinburghEH2 4DR
Born September 1970
Director
Appointed 29 Jun 2020
Resigned 28 Feb 2022
GLASSEY, Colette Louise
Charlotte Square, EdinburghEH2 4DR
Born September 1970
Director
29 Jun 2020
Resigned 28 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aab Wealth Limited
ActiveKingswells Causeway Prime Four Business Park, AberdeenAB15 8PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Aab Wealth Limited
Kingswells Causeway Prime Four Business Park, AberdeenAB15 8PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Mrs Colette Louise Glassey
CeasedCharlotte Square, EdinburghEH2 4DR
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2020
Ceased 28 Jun 2024
Mrs Colette Louise Glassey
Charlotte Square, EdinburghEH2 4DR
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2020
Ceased 28 Jun 2024
Ceased
Mr Duncan Richard Glassey
Ceased2 Lochgreen Road, FalkirkFK1 5NJ
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2019
Ceased 28 Jun 2024
Mr Duncan Richard Glassey
2 Lochgreen Road, FalkirkFK1 5NJ
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2019
Ceased 28 Jun 2024
Ceased
Filing History
51
Description
Type
Date Filed
Document
3 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2024
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2024
4 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2024
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2024
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2020