Forbes Lawson Wealth Management Limited
- Company number
- SC228388
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2002
- Dissolved
- 21 Jul 2026
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Fairstone Executive Management Limited (49 companies)
Registered office
Previous names
- H & R Wealth Management Limited (until 8 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JESSIMAN, Yvonne Maria | Secretary | 22 Feb 2002 | 27 Feb 2002 |
| MCDOUGALL, Ian James | Director | 22 Feb 2002 | 31 Mar 2003 |
| MCDOUGALL, Ian James | Secretary | 27 Feb 2002 | 4 Sep 2015 |
| ROBINSON, Susan | Director | 30 Sep 2003 | 24 Jan 2019 |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate-Secretary | 4 Sep 2015 | 30 Jul 2024 |
| MACMILLAN, Barbara Louise | Director | 30 Sep 2003 | 30 Jul 2024 |
| ROBINSON, Ian David | Director | 27 Feb 2002 | 30 Jul 2024 |
| MACMILLAN, Richard Duncan | Director | 27 Feb 2002 | 14 Oct 2025 |
| PILE, Simon Timothy | Director | 30 Jul 2024 | |
| WILSON, Simon Levick Garth | Director | 30 Jul 2024 | |
| TAYLOR, Tom | Director | 30 Jul 2024 | |
| WILSON, Simon Levick Garth | Secretary | 30 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Duncan Macmillan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Barbara Louise Macmillan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Susan Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jan 2019 |
| Ian David Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jul 2024 |
| Fairstone Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2024 | £214,340 | - | 6 |
| 30 Sep 2023 | £135,537 | - | 6 |
| 30 Sep 2022 | £139,150 | - | 6 |
| 30 Sep 2021 | £152,112 | - | 6 |
| 30 Sep 2020 | £110,163 | - | 7 |
| 30 Sep 2019 | £69,694 | - | 6 |
| 30 Sep 2018 | £186,941 | - | 5 |
| 30 Sep 2017 | £145,178 | £42,741 | - |
| 30 Sep 2016 | £85,642 | £44,378 | - |
| 30 Sep 2015 | £112,020 | £47,290 | - |
| 30 Sep 2014 | £125,172 | £83,628 | - |
| 30 Sep 2013 | £135,316 | £38,475 | - |
| 30 Sep 2012 | - | £55,229 | - |
| 30 Sep 2011 | £104,225 | £47,890 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 21 Aug 2003 | - | - | - |
Connections
Owned by
Forbes Lawson Wealth Management Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Directors’ other companies
- PILE, Simon Timothy - Director at AJP Wealth Management Ltd
- PILE, Simon Timothy - Director at Fairstone Private Wealth Limited
- WILSON, Simon Levick Garth - Director at AJP Wealth Management Ltd
- WILSON, Simon Levick Garth - Director at Fairstone Wealth Management Limited
- WILSON, Simon Levick Garth - Director at Clearworks Limited
Companies at the same address
- Mayer & Son Ltd (SC875888)