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
Active 2
  • 1
    Mcquarrie, Brian
    Financial Advisor born in October 1961
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Brian Mcquarrie
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Flat 5, John Neilson Institute, Oakshaw Street West, Paisley, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    269,685 GBP2024-03-31
    Person with significant control
    2021-05-26 ~ now
    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
Ceased 10
  • 1
    Paterson, James Andrew
    Chartered Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Whittle, James
    Chartered Accountant born in September 1929
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 3
    Anderson, John Howard
    C A born in September 1948
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2008-12-08
    OF - Director → CIF 0
  • 4
    Mccuaig, Angus
    Chartered Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 5
    Wyllie, Robert Mcintyre
    Insurance Broker born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Crichton, David Thomas
    Financial Adviser born in January 1965
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Carruth, Lianne Lyndsay
    Financial Adviser born in May 1983
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2025-02-11
    OF - Director → CIF 0
  • 8
    Mackay, Robert George Stevenson
    C.A. born in August 1952
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Spence, John Gray
    Chartered Accountant born in June 1933
    Individual
    Officer
    1995-04-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 10
    Citypoint 2, 25 Tyndrum Street, Glasgow, Lanarkshire
    Active Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Officer
    ~ 2021-05-26
    PE - 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
parent relation
Company in focus

CITYPOINT WEALTH LIMITED

Previous names
HARDIE CALDWELL FINANCIAL SOLUTIONS LTD. - 2016-12-07
HARDIKER (INSURANCE SERVICES) LIMITED - 2004-12-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
11,977 GBP2024-03-31
14,460 GBP2023-03-31
Debtors
34,751 GBP2024-03-31
75,247 GBP2023-03-31
Cash at bank and in hand
151,445 GBP2024-03-31
92,131 GBP2023-03-31
Current Assets
186,196 GBP2024-03-31
167,378 GBP2023-03-31
Creditors
Current
129,600 GBP2024-03-31
117,256 GBP2023-03-31
Net Current Assets/Liabilities
56,596 GBP2024-03-31
50,122 GBP2023-03-31
Total Assets Less Current Liabilities
68,573 GBP2024-03-31
64,582 GBP2023-03-31
Net Assets/Liabilities
66,516 GBP2024-03-31
61,904 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
64,516 GBP2024-03-31
59,904 GBP2023-03-31
Equity
66,516 GBP2024-03-31
61,904 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
29,824 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,847 GBP2024-03-31
15,364 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,483 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,800 GBP2024-03-31
16,800 GBP2023-03-31
Between one and five year
28,000 GBP2024-03-31
44,800 GBP2023-03-31
All periods
44,800 GBP2024-03-31
61,600 GBP2023-03-31
Related profiles found in government register
  • CITYPOINT WEALTH LIMITED
    Info
    HARDIE CALDWELL FINANCIAL SOLUTIONS LTD. - 2016-12-07
    HARDIKER (INSURANCE SERVICES) LIMITED - 2004-12-30
    Registered number SC055597
    Lower Ground Suite, 14 Newton Place, Glasgow G3 7PY
    Private Limited Company incorporated on 1974-05-03 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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
Active 1
  • CITYPOINT WEALTH LIMITED - 2016-12-07
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.