# Morrison Personalised Wealth Management Ltd

## Details

- **Company number:** [SC541701](https://find-and-update.company-information.service.gov.uk/company/SC541701)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2016
- **Dissolved:** 14 Jul 2026
- **Registered office:** 8 RUTLAND SQUARE, EDINBURGH, EH1 2AS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [The Calton Holding Group Ltd](/group/3209) (2 companies)



## 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 | - | - |



## Owned by

Morrison Personalised Wealth Management Ltd → [The Calton Holding Group Ltd](/company/SC731606)




## Directors' other companies

- [HAM, Thomas William](/person/5557461) - director at [The Calton Holding Group Ltd](/company/SC731606)



## Companies at the same address

- [Calton Wealth Management Ltd](/company/SC672495) (SC672495)
- [The Calton Holding Group Ltd](/company/SC731606) (SC731606)