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 4
  • 1
    Hardie, Alan Murdo
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 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
    Fletcher, Richard Andrew
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2013-03-07 ~ now
    OF - director → CIF 0
  • 4
    Merlin House, Necessity Brae, Perth, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    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
  • 2
    Yule, Graeme Anderson
    Insurance Broker born in September 1956
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2011-04-13
    OF - director → CIF 0
  • 3
    Will, Kevin James
    Financial Adviser born in April 1963
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2018-03-20
    OF - director → CIF 0
  • 4
    Jones, Christopher Nigel
    Financial Adviser born in October 1957
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Smith, Ross Anderson Kemp
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2019-06-14
    OF - director → CIF 0
  • 6
    Craig, Jonathan Lindsay Mclaren
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2024-10-15
    OF - director → CIF 0
  • 7
    Burness, Harry Neilson
    Loss Adjuster born in July 1956
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2011-04-13
    OF - director → CIF 0
  • 8
    Mcvey, Alan Alexander
    Insurance Broker born in September 1948
    Individual
    Officer
    ~ 1999-05-31
    OF - director → CIF 0
  • 9
    Benton, Alan David
    Individual (3 offsprings)
    Officer
    ~ 1991-03-31
    OF - secretary → CIF 0
  • 10
    Findlay, Brian Shand
    Insurance Broker born in April 1947
    Individual
    Officer
    1999-10-01 ~ 2007-05-31
    OF - director → CIF 0
  • 11
    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
  • 12
    Burnett, Alexander Roy
    Insurance Broker born in June 1943
    Individual
    Officer
    ~ 1999-10-01
    OF - director → CIF 0
  • 13
    Silcock, John Christopher
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2017-02-24
    OF - director → CIF 0
  • 14
    MM&S (5649) LIMITED - 2011-04-18
    13, Bon Accord Crescent, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
  • 15
    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
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,081,208 GBP2023-09-30
    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
352022-10-01 ~ 2023-09-30
352021-10-01 ~ 2022-09-30
Intangible Assets
686,866 GBP2023-09-30
774,976 GBP2022-09-30
Property, Plant & Equipment
31,120 GBP2023-09-30
36,984 GBP2022-09-30
Fixed Assets
717,986 GBP2023-09-30
811,960 GBP2022-09-30
Debtors
Current
1,929,197 GBP2023-09-30
2,384,766 GBP2022-09-30
Cash at bank and in hand
201,373 GBP2023-09-30
48,806 GBP2022-09-30
Current Assets
2,130,570 GBP2023-09-30
2,433,572 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-602,013 GBP2023-09-30
-1,099,802 GBP2022-09-30
Net Current Assets/Liabilities
1,528,557 GBP2023-09-30
1,333,770 GBP2022-09-30
Total Assets Less Current Liabilities
2,246,543 GBP2023-09-30
2,145,730 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-175,689 GBP2023-09-30
-130,033 GBP2022-09-30
Net Assets/Liabilities
2,069,598 GBP2023-09-30
2,013,118 GBP2022-09-30
Equity
Called up share capital
5,250 GBP2023-09-30
5,250 GBP2022-09-30
Retained earnings (accumulated losses)
2,064,348 GBP2023-09-30
2,007,868 GBP2022-09-30
Equity
2,069,598 GBP2023-09-30
2,013,118 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
881,104 GBP2023-09-30
881,104 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
194,238 GBP2023-09-30
106,128 GBP2022-09-30
Intangible Assets
Goodwill
686,866 GBP2023-09-30
774,976 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
61,248 GBP2023-09-30
45,309 GBP2022-09-30
Office equipment
61,574 GBP2023-09-30
61,574 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
122,822 GBP2023-09-30
106,883 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
30,765 GBP2022-09-30
Office equipment
39,134 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,899 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
9,070 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
7,628 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
16,698 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
44,940 GBP2023-09-30
Office equipment
46,762 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,702 GBP2023-09-30
Property, Plant & Equipment
Computers
16,308 GBP2023-09-30
14,544 GBP2022-09-30
Office equipment
14,812 GBP2023-09-30
22,440 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
249,880 GBP2023-09-30
159,086 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,651,959 GBP2023-09-30
2,174,998 GBP2022-09-30
Prepayments/Accrued Income
Current
27,358 GBP2023-09-30
50,682 GBP2022-09-30
Trade Creditors/Trade Payables
Current
19,388 GBP2023-09-30
20,593 GBP2022-09-30
Bank Borrowings
Current
10,088 GBP2023-09-30
9,824 GBP2022-09-30
Other Remaining Borrowings
Current
133,103 GBP2023-09-30
315,583 GBP2022-09-30
Taxation/Social Security Payable
Current
192,012 GBP2023-09-30
497,361 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
247,422 GBP2023-09-30
256,441 GBP2022-09-30
Creditors
Current
602,013 GBP2023-09-30
1,099,802 GBP2022-09-30
Bank Borrowings
Non-current
17,399 GBP2023-09-30
27,487 GBP2022-09-30
Other Remaining Borrowings
Non-current
65,603 GBP2023-09-30
65,475 GBP2022-09-30
Other Creditors
Non-current
92,687 GBP2023-09-30
37,071 GBP2022-09-30
Creditors
Non-current
175,689 GBP2023-09-30
130,033 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,200 GBP2023-09-30
188,150 GBP2022-09-30
Between one and five year
169,300 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,200 GBP2023-09-30
357,450 GBP2022-09-30
Related profiles found in government register
  • MCHB WEALTH MANAGEMENT LIMITED
    Info
    MCHARDY FINANCIAL LIMITED - 2024-11-06
    MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED - 2014-07-02
    MALLPARK LIMITED - 1987-09-11
    Registered number SC105200
    13 Bon Accord Crescent, Aberdeen AB11 6DE
    Private Limited Company incorporated on 1987-06-15 (37 years 11 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
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • WISHART WEALTH MANAGEMENT LIMITED - 2022-09-05
    13 Bon Accord Crescent, Aberdeen, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202,277 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.