Morrison Personalised Wealth Management Ltd
- Company number
- SC541701
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2016
- Dissolved
- 14 Jul 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- The Calton Holding Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Helen Michelle | Director | 2 Aug 2016 | 9 Aug 2016 |
| MORRISON, Ian Archibald | Director | 2 Aug 2016 | 31 Oct 2023 |
| HAM, Thomas William | Director | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Archibald Morrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
2 Aug 2016 | 31 Oct 2023 |
| The Calton Holding Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | -£4,207 | £15,007 | 2 |
| 28 Feb 2023 | £83,886 | £20,343 | 2 |
| 28 Feb 2022 | £90,107 | £40,605 | 2 |
| 28 Feb 2021 | £79,452 | - | 2 |
| 28 Feb 2020 | £37,739 | - | 2 |
| 31 Aug 2019 | £35,949 | - | - |
| 30 Sep 2018 | £13,915 | - | - |
| 30 Sep 2017 | £12,725 | - | - |
Connections
Owned by
Morrison Personalised Wealth Management Ltd → The Calton Holding Group Ltd
Directors’ other companies
- HAM, Thomas William - Director at The Calton Holding Group Ltd
Companies at the same address
- Calton Wealth Management Ltd (SC672495)
- The Calton Holding Group Ltd (SC731606)