MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED

Dissolved Inverness
6 employees website.com
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MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED

Founded 9 Dec 2016 Dissolved Inverness, Scotland 6 employees website.com
Accounts Submitted 27 Aug 2024
Confirmation Submitted 5 Jul 2023 Next due 31 May 2024 25 months overdue
Net assets £960 £70K 2022 year on year
Total assets £52K £102K 2022 year on year
Total Liabilities £51K £33K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Queensgate Inverness IV1 1DG Scotland

Full company profile for MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED (SC552339), a dissolved company based in Inverness, Scotland. Incorporated 9 Dec 2016. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

N/A

Net Assets

£960.00

Decreased by £69.60k (-99%)

Total Liabilities

£50.60k

Decreased by £32.58k (-39%)

Turnover

N/A

Employees

6

Decreased by 5 (-45%)

Debt Ratio

98%

Increased by 44 (+81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 80 Shares £22k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 20198£22k£3k
1 Apr 20198£8£1
1 Apr 20198£8£1
1 Apr 20198£8£1
1 Apr 20198£8£1

Officers

Officers

1 active 2 resigned
Status
Chris TweedDirectorBritishScotland4313 Dec 2022Active

Shareholders

Shareholders (9)

Tweed Wealth Management Ltd
11.3%
9
Tweed Wealth Management Ltd
11.3%
9

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Fraser Mason

Ceased 10 Dec 2016

Ceased

Group Structure

Group Structure

MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2024GazetteGazette Dissolved Voluntary
10 Sept 2024GazetteGazette Notice Voluntary
29 Aug 2024DissolutionDissolution Application Strike Off Company
28 Aug 2024GazetteGazette Filings Brought Up To Date
27 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
26 Nov 2024 Gazette

Gazette Dissolved Voluntary

10 Sept 2024 Gazette

Gazette Notice Voluntary

29 Aug 2024 Dissolution

Dissolution Application Strike Off Company

28 Aug 2024 Gazette

Gazette Filings Brought Up To Date

27 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 26 Nov 2024

Gazette Notice Voluntary

1 years ago on 10 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 29 Aug 2024

Gazette Filings Brought Up To Date

1 years ago on 28 Aug 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Aug 2024