CAPITAL WEALTH CONSULTANTS LTD
Financial intermediation not elsewhere classified
CAPITAL WEALTH CONSULTANTS LTD
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
Verdant 2 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom
Full company profile for CAPITAL WEALTH CONSULTANTS LTD (SC470576), an active financial services company based in Edinburgh, United Kingdom. Incorporated 20 Feb 2014. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£76.41k
Net Assets
£91.05k
Total Liabilities
£68.80k
Turnover
N/A
Employees
5
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Tweed, Chris | Director | Scottish | United Kingdom | 17 May 2024 | Active |
| Welsh, Alison | Director | Scottish | United Kingdom | 17 May 2024 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Ross David Penman
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tweed Wealth Management Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Pamela Penman
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Feb 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 30 May 2025 with no updates | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 30 May 2024 | Persons With Significant Control | Cessation of Ross David Penman as a person with significant control on 17 May 2024 |
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 30 May 2025 with no updates
Annual accounts made up to 31 Dec 2023
Cessation of Ross David Penman as a person with significant control on 17 May 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 9 Feb 2026
Annual accounts made up to 31 Dec 2024
5 months ago on 22 Dec 2025
Confirmation statement made on 30 May 2025 with no updates
11 months ago on 12 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024
Cessation of Ross David Penman as a person with significant control on 17 May 2024
1 years ago on 30 May 2024