Citypoint Wealth Limited
- Company number
- SC055597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1974
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Hardie Caldwell Financial Solutions Ltd (until 7 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRUTH, Lianne Lyndsay | Director | 26 May 2021 | 11 Feb 2025 |
| CARRUTH, Lianne Lyndsay | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hardie Caldwell Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 May 2021 |
| Mr Brian Mcquarrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2025 |
| Tradestone Wealth Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £74,578 | £151,755 | 3 |
| 31 Mar 2024 | £66,516 | £151,445 | 4 |
| 31 Mar 2023 | £61,904 | £92,131 | 4 |
| 31 Mar 2022 | £60,234 | £129,099 | 4 |
| 31 Mar 2021 | £32,000 | £124,290 | 4 |
| 31 Mar 2020 | £32,000 | £78,514 | 4 |
| 31 Mar 2019 | - | £89,628 | 4 |
| 31 Mar 2018 | - | £109,724 | 3 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Citypoint Wealth Limited → Tradestone Wealth Ltd
Directors’ other companies
- CARRUTH, Lianne Lyndsay - Director at Ruby Roo Property Ltd
- CARRUTH, Lianne Lyndsay - Director at Tradestone Holdings Limited
- CARRUTH, Lianne Lyndsay - Director at Tradestone Wealth Ltd