# Forbes Lawson Wealth Management Limited

## Details

- **Company number:** [SC228388](https://find-and-update.company-information.service.gov.uk/company/SC228388)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2002
- **Dissolved:** 21 Jul 2026
- **Registered office:** 80 ST VINCENT STREET, GLASGOW, G2 5UB
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Fairstone Executive Management Limited](/group/2378) (49 companies)


## 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 | - |



## Owned by

Forbes Lawson Wealth Management Limited → [Fairstone Holdings Limited](/company/06599571) → [Fairstone Group Limited](/company/06599555) → [Fairstone Executive Management Limited](/company/09937345)




## Directors' other companies

- [PILE, Simon Timothy](/person/5985399) - director at [AJP Wealth Management Ltd](/company/SC457840)
- [PILE, Simon Timothy](/person/5985399) - director at [Fairstone Private Wealth Limited](/company/05869447)
- [PILE, Simon Timothy](/person/5985399) - director at [Premier Portfolio Financial Services Limited](/company/05575505)
- [WILSON, Simon Levick Garth](/person/5985390) - director at [AJP Wealth Management Ltd](/company/SC457840)
- [WILSON, Simon Levick Garth](/person/5985390) - director at [Premier Portfolio Financial Services Limited](/company/05575505)
- [WILSON, Simon Levick Garth](/person/5985390) - director at [Fairstone Wealth Management Limited](/company/03593750)
- [WILSON, Simon Levick Garth](/person/5985390) - director at [Clearworks Limited](/company/06617912)



## Companies at the same address

- [Mayer & Son Ltd](/company/SC875888) (SC875888)