Introduction
Watch Company
P
PRYDIS WEALTH (SCOTLAND) LIMITED
PRYDIS WEALTH (SCOTLAND) LIMITED is an active company incorporated on 27 July 2020 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. PRYDIS WEALTH (SCOTLAND) LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
SC668715
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
14-18 Hill Street Edinburgh, EH2 3JZ,
Previous Addresses
36 North Castle Street Edinburgh EH2 3BN Scotland
From: 26 October 2020To: 23 October 2023
Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland
From: 27 July 2020To: 26 October 2020
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MURRAY, Scott
ActiveHill Street, EdinburghEH2 3JZ
Born July 1973
Director
Appointed 02 Oct 2020
MURRAY, Scott
Hill Street, EdinburghEH2 3JZ
Born July 1973
Director
02 Oct 2020
Active
PRIDAY, James Arthur Harrison
ActiveClyst St. Mary, ExeterEX5 1GB
Born September 1987
Director
Appointed 21 Dec 2020
PRIDAY, James Arthur Harrison
Clyst St. Mary, ExeterEX5 1GB
Born September 1987
Director
21 Dec 2020
Active
CAMPBELL, Colin George
ResignedNorth Castle Street, EdinburghEH2 3BN
Born May 1986
Director
Appointed 27 Jul 2020
Resigned 29 Jul 2022
CAMPBELL, Colin George
North Castle Street, EdinburghEH2 3BN
Born May 1986
Director
27 Jul 2020
Resigned 29 Jul 2022
Resigned
WALLACE, Stuart Robert
ResignedNorth Castle Street, EdinburghEH2 3BN
Born December 1964
Director
Appointed 08 Mar 2021
Resigned 29 Jul 2022
WALLACE, Stuart Robert
North Castle Street, EdinburghEH2 3BN
Born December 1964
Director
08 Mar 2021
Resigned 29 Jul 2022
Resigned
WALLACE, Stuart Robert
ResignedNorth Castle Street, EdinburghEH2 3BN
Born December 1964
Director
Appointed 27 Jul 2020
Resigned 21 Dec 2020
WALLACE, Stuart Robert
North Castle Street, EdinburghEH2 3BN
Born December 1964
Director
27 Jul 2020
Resigned 21 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prydis Wealth Limited
ActiveManor Drive, ExeterEX5 1GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2020
Prydis Wealth Limited
Manor Drive, ExeterEX5 1GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2020
Active
Filing History
24
Description
Type
Date Filed
Document
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2022
18 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
26 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2020