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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
Active 5
  • 1
    Scott, Thomas Robert William
    Born in January 1996
    Individual (2 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Andrew James
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Fowlis, Greig Christie
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Hardie, Alan Murdo
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Merlin House, Necessity Brae, Perth, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Yule, Graeme Anderson
    Insurance Broker born in September 1956
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Findlay, Brian Shand
    Insurance Broker born in April 1947
    Individual
    Officer
    1999-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Jones, Christopher Nigel
    Financial Adviser born in October 1957
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Craig, Jonathan Lindsay Mclaren
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Mcarthur, Gillian Grace
    Finance Director/Accountant born in November 1952
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2013-03-07
    OF - Director → CIF 0
    Mcarthur, Gillian Grace
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 6
    Silcock, John Christopher
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2013-03-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Mcvey, Alan Alexander
    Insurance Broker born in September 1948
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Burnett, Alexander Roy
    Insurance Broker born in June 1943
    Individual
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Burness, Harry Neilson
    Loss Adjuster born in July 1956
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2011-04-13
    OF - Director → CIF 0
  • 10
    Smith, Ross Anderson Kemp
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2019-06-14
    OF - Director → CIF 0
  • 11
    Benton, Alan David
    Individual (3 offsprings)
    Officer
    ~ 1991-03-31
    OF - Secretary → CIF 0
  • 12
    Will, Kevin James
    Financial Adviser born in April 1963
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2018-03-20
    OF - Director → CIF 0
  • 13
    Mchardy, James Richard
    Insurance Broker born in July 1946
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Mchardy, James Richard
    Consulting born in July 1946
    Individual
    2013-03-20 ~ 2017-03-31
    OF - Director → CIF 0
    Mchardy, James Richard
    Individual
    Officer
    1991-03-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Fletcher, Richard Andrew
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2013-03-07 ~ 2025-10-23
    OF - Director → CIF 0
  • 15
    MM&S (5649) LIMITED - 2011-04-18
    13, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2024-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    MCHARDY AND BORLAND GROUP LIMITED - 2017-04-27
    BORLAND FINANCIAL MANAGEMENT LTD - 2014-07-02
    BORLAND LIMITED - 2010-06-25
    13, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,309,969 GBP2024-09-30
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MCHB WEALTH MANAGEMENT LIMITED

Previous names
MCHARDY FINANCIAL LIMITED - 2024-11-06
MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED - 2014-07-02
MALLPARK LIMITED - 1987-09-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
322023-10-01 ~ 2024-09-30
352022-10-01 ~ 2023-09-30
Intangible Assets
598,756 GBP2024-09-30
686,866 GBP2023-09-30
Property, Plant & Equipment
21,278 GBP2024-09-30
31,120 GBP2023-09-30
Fixed Assets
620,034 GBP2024-09-30
717,986 GBP2023-09-30
Debtors
Current
888,871 GBP2024-09-30
1,929,197 GBP2023-09-30
Cash at bank and in hand
723 GBP2024-09-30
201,373 GBP2023-09-30
Current Assets
889,594 GBP2024-09-30
2,130,570 GBP2023-09-30
Net Current Assets/Liabilities
174,854 GBP2024-09-30
1,528,557 GBP2023-09-30
Total Assets Less Current Liabilities
794,888 GBP2024-09-30
2,246,543 GBP2023-09-30
Net Assets/Liabilities
640,670 GBP2024-09-30
2,069,598 GBP2023-09-30
Equity
Called up share capital
5,250 GBP2024-09-30
5,250 GBP2023-09-30
Retained earnings (accumulated losses)
635,420 GBP2024-09-30
2,064,348 GBP2023-09-30
Equity
640,670 GBP2024-09-30
2,069,598 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
881,104 GBP2024-09-30
881,104 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
282,348 GBP2024-09-30
194,238 GBP2023-09-30
Intangible Assets
Goodwill
598,756 GBP2024-09-30
686,866 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
67,870 GBP2024-09-30
61,248 GBP2023-09-30
Office equipment
62,056 GBP2024-09-30
61,574 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
129,926 GBP2024-09-30
122,822 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
44,940 GBP2023-09-30
Office equipment
46,762 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
91,702 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,625 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
16,946 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
55,261 GBP2024-09-30
Office equipment
53,387 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,648 GBP2024-09-30
Property, Plant & Equipment
Computers
12,609 GBP2024-09-30
16,308 GBP2023-09-30
Office equipment
8,669 GBP2024-09-30
14,812 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
210,000 GBP2024-09-30
249,880 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
576,782 GBP2024-09-30
1,651,959 GBP2023-09-30
Other Debtors
Current
80,000 GBP2024-09-30
Prepayments/Accrued Income
Current
21,822 GBP2024-09-30
27,358 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
267 GBP2024-09-30
Trade Creditors/Trade Payables
Current
24,457 GBP2024-09-30
19,388 GBP2023-09-30
Bank Borrowings
Current
10,352 GBP2024-09-30
10,088 GBP2023-09-30
Other Remaining Borrowings
Current
78,154 GBP2024-09-30
133,103 GBP2023-09-30
Taxation/Social Security Payable
Current
471,287 GBP2024-09-30
192,012 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
130,490 GBP2024-09-30
247,422 GBP2023-09-30
Creditors
Current
714,740 GBP2024-09-30
602,013 GBP2023-09-30
Bank Borrowings
Non-current
7,047 GBP2024-09-30
17,399 GBP2023-09-30
Other Remaining Borrowings
Non-current
65,603 GBP2023-09-30
Other Creditors
Non-current
147,171 GBP2024-09-30
92,687 GBP2023-09-30
Creditors
Non-current
154,218 GBP2024-09-30
175,689 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,774 GBP2024-09-30
187,200 GBP2023-09-30
Between one and five year
603,096 GBP2024-09-30
More than five year
225,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
978,870 GBP2024-09-30
187,200 GBP2023-09-30
Related profiles found in government register
  • MCHB WEALTH MANAGEMENT LIMITED
    Info
    MCHARDY FINANCIAL LIMITED - 2024-11-06
    MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED - 2024-11-06
    MALLPARK LIMITED - 2024-11-06
    Registered number SC105200
    13 Bon Accord Crescent, Aberdeen AB11 6DE
    PRIVATE LIMITED COMPANY incorporated on 1987-06-15 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MCHB WEALTH MANAGEMENT LIMITED
    S
    Registered number Sc105200
    13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
  • MCHARDY FINANCIAL LIMITED
    S
    Registered number missing
    13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
    Private Limited Company
    CIF 2
  • MCHARDY FINANCIAL LIMITED
    S
    Registered number Sc105200
    13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
    Private Limited Company in Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BAILLIE FINANCIAL (PERTH) LIMITED - 2018-09-28
    6 Atholl Crescent, Perth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    13 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    715 GBP2017-10-31
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • WISHART WEALTH MANAGEMENT LIMITED - 2022-09-05
    13 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    113,317 GBP2024-09-30
    Person with significant control
    2018-09-04 ~ 2020-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.