Introduction
Watch Company
W
WEALTH PLATFORM SOLUTIONS LTD
WEALTH PLATFORM SOLUTIONS LTD is an active company incorporated on 4 February 2020 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. WEALTH PLATFORM SOLUTIONS LTD was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
SC653434
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2027
Period: 1 March 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
3b Ormiston Terrace Edinburgh, EH12 7SJ,
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Share Issue
Feb 22
Capital Alter Shares Subdivision
Funding Round
May 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRECHIN, Hugh Robert
ActiveOrmiston Terrace, EdinburghEH12 7SJ
Born December 1988
Director
Appointed 24 Oct 2025
BRECHIN, Hugh Robert
Ormiston Terrace, EdinburghEH12 7SJ
Born December 1988
Director
24 Oct 2025
Active
BRODERICK, Olivia
ActiveOrmiston Terrace, EdinburghEH12 7SJ
Born December 1974
Director
Appointed 20 Dec 2024
BRODERICK, Olivia
Ormiston Terrace, EdinburghEH12 7SJ
Born December 1974
Director
20 Dec 2024
Active
MITTING, Edward Nicholas
ActiveOrmiston Terrace, EdinburghEH12 7SJ
Born February 1979
Director
Appointed 24 Oct 2025
MITTING, Edward Nicholas
Ormiston Terrace, EdinburghEH12 7SJ
Born February 1979
Director
24 Oct 2025
Active
BELL, Christopher James
Resigned135 Bishopsgate, LondonEC2M 3TP
Born December 1970
Director
Appointed 19 May 2023
Resigned 10 Nov 2023
BELL, Christopher James
135 Bishopsgate, LondonEC2M 3TP
Born December 1970
Director
19 May 2023
Resigned 10 Nov 2023
Resigned
DOUGAL, Christian Somerville
ResignedLanark Road, EdinburghEH13 0NJ
Born January 1969
Director
Appointed 10 Mar 2021
Resigned 19 May 2023
DOUGAL, Christian Somerville
Lanark Road, EdinburghEH13 0NJ
Born January 1969
Director
10 Mar 2021
Resigned 19 May 2023
Resigned
MACLEAN, Stewart Neil Miller
ResignedOrmiston Terrace, EdinburghEH12 7SJ
Born February 1975
Director
Appointed 28 Dec 2023
Resigned 17 Jun 2025
MACLEAN, Stewart Neil Miller
Ormiston Terrace, EdinburghEH12 7SJ
Born February 1975
Director
28 Dec 2023
Resigned 17 Jun 2025
Resigned
MUSTAFFA, Muhammad Faqihuddin
Resigned135 Bishopsgate, LondonEC2M 3TP
Born July 1990
Director
Appointed 19 May 2023
Resigned 10 Mar 2025
MUSTAFFA, Muhammad Faqihuddin
135 Bishopsgate, LondonEC2M 3TP
Born July 1990
Director
19 May 2023
Resigned 10 Mar 2025
Resigned
STEVENS, Michael John
ResignedOrmiston Terrace, EdinburghEH12 7SJ
Born July 1974
Director
Appointed 04 Feb 2020
Resigned 19 May 2023
STEVENS, Michael John
Ormiston Terrace, EdinburghEH12 7SJ
Born July 1974
Director
04 Feb 2020
Resigned 19 May 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael John Stevens
CeasedOrmiston Terrace, EdinburghEH12 7SJ
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2020
Ceased 19 May 2023
Michael John Stevens
Ormiston Terrace, EdinburghEH12 7SJ
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2020
Ceased 19 May 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
29 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2023
29 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 March 2022