Port Brae Wealth Management Limited
- Company number
- 12109891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2019
- Nature of business
- Administration of financial markets
- Corporate group
- Port Brae Associates Ltd (2 companies)
Registered office
Previous names
- Port Brae Holdings Limited (until 12 Dec 2019)
- Port Brae Management Limited (until 5 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNISH, Michael Edward | Director | 18 Jul 2019 | |
| MCGONIGLE, Mark Edward | Director | 18 Jul 2019 | |
| MCGOVERN, Michael Patrick | Director | 18 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Edward Cornish | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2019 | 27 Nov 2019 |
| Mr Michael Patrick Mcgovern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2019 | 14 Jul 2021 |
| Mr Mark Edward Mcgonigle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2019 | 14 Jul 2021 |
| Valdres Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2021 | 4 Jan 2024 |
| The Mcgonigle Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2021 | 4 Jan 2024 |
| Port Brae Associates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £431,270 | £7,434 | 3 |
| 30 Nov 2024 | £431,271 | £25,737 | 9 |
| 30 Nov 2023 | £389,846 | £102,790 | 9 |
| 30 Nov 2022 | £202,730 | £170,665 | 11 |
| 30 Nov 2021 | £116,391 | £163,870 | 10 |
| 31 Jul 2020 | -£93,451 | £515,832 | 10 |
Connections
Owned by
Port Brae Wealth Management Limited → Port Brae Associates Ltd
Controls
- Port Brae Holdings Limited (07845790)