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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Whittle, James
    Chartered Accountant born in September 1929
    Individual (7 offsprings)
    Officer
    (before 1988-11-20) ~ 1995-04-30
    OF - Director → CIF 0
  • 2
    Spence, John Gray
    Chartered Accountant born in June 1933
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 3
    Mackay, Robert George Stevenson
    C.A. born in August 1952
    Individual (8 offsprings)
    Officer
    2007-03-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Mcquarrie, Brian
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Brian Mcquarrie
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Anderson, John Howard
    C A born in September 1948
    Individual (9 offsprings)
    Officer
    2005-03-08 ~ 2008-12-08
    OF - Director → CIF 0
  • 6
    Crichton, David Thomas
    Financial Adviser born in January 1965
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Carruth, Lianne Lyndsay
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Carruth, Lianne Lyndsay
    Financial Adviser born in May 1983
    Individual (4 offsprings)
    2021-05-26 ~ 2025-02-11
    OF - Director → CIF 0
  • 8
    Paterson, James Andrew
    Chartered Accountant born in March 1947
    Individual (11 offsprings)
    Officer
    1999-05-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Mccuaig, Angus
    Chartered Accountant born in February 1970
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 10
    Wyllie, Robert Mcintyre
    Insurance Broker born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1988-11-20) ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    HARDIE CALDWELL LLP
    SO301168 SC306923... (more)
    Citypoint 2, 25 Tyndrum Street, Glasgow, Lanarkshire
    Active Corporate (16 parents, 16 offsprings)
    Officer
    (before 1988-11-20) ~ 2021-05-26
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    TRADESTONE WEALTH LTD
    SC651605
    Flat 5, John Neilson Institute, Oakshaw Street West, Paisley, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CITYPOINT WEALTH LIMITED

Period: 2016-12-07 ~ now
Company number: SC055597 SC528919
Registered names
CITYPOINT WEALTH LIMITED - now SC528919
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
11,890 GBP2025-03-31
11,977 GBP2024-03-31
Debtors
32,841 GBP2025-03-31
34,751 GBP2024-03-31
Cash at bank and in hand
151,755 GBP2025-03-31
151,445 GBP2024-03-31
Current Assets
184,596 GBP2025-03-31
186,196 GBP2024-03-31
Creditors
Current
119,873 GBP2025-03-31
129,600 GBP2024-03-31
Net Current Assets/Liabilities
64,723 GBP2025-03-31
56,596 GBP2024-03-31
Total Assets Less Current Liabilities
76,613 GBP2025-03-31
68,573 GBP2024-03-31
Net Assets/Liabilities
74,578 GBP2025-03-31
66,516 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
72,578 GBP2025-03-31
64,516 GBP2024-03-31
Equity
74,578 GBP2025-03-31
66,516 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
23,901 GBP2025-03-31
29,824 GBP2024-03-31
Property, Plant & Equipment - Disposals
-8,160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,011 GBP2025-03-31
17,847 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,160 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,800 GBP2025-03-31
16,800 GBP2024-03-31
Between one and five year
11,200 GBP2025-03-31
28,000 GBP2024-03-31
All periods
28,000 GBP2025-03-31
44,800 GBP2024-03-31

Related profiles found in government register
  • CITYPOINT WEALTH LIMITED
    Info
    HARDIE CALDWELL FINANCIAL SOLUTIONS LTD. - 2016-12-07
    HARDIKER (INSURANCE SERVICES) LIMITED - 2016-12-07
    Registered number SC055597
    Lower Ground Suite, 14 Newton Place, Glasgow G3 7PY
    PRIVATE LIMITED COMPANY incorporated on 1974-05-03 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • CITYPOINT WEALTH LIMITED
    S
    Registered number Sc055597
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARDIE CALDWELL FINANCIAL SOLUTIONS LTD
    - now SC528919 SC055597
    CITYPOINT WEALTH LIMITED
    - 2016-12-07 SC528919 SC055597
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.