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
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2024-07-30 ~ now
    OF - director → CIF 0
    Wilson, Simon Levick Garth
    Individual (48 offsprings)
    Officer
    2024-07-30 ~ now
    OF - secretary → CIF 0
  • 2
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    2024-07-30 ~ now
    OF - director → CIF 0
  • 3
    Macmillan, Richard Duncan
    Financial Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ now
    OF - director → CIF 0
  • 4
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    2024-07-30 ~ now
    OF - director → CIF 0
  • 5
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Person with significant control
    2024-07-30 ~ 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 7
  • 1
    Robinson, Susan
    Housewife born in July 1966
    Individual
    Officer
    2003-09-30 ~ 2019-01-24
    OF - director → CIF 0
    Mrs Susan Robinson
    Born in July 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-25
    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
    Robinson, Ian David
    Financial Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2024-07-30
    OF - director → CIF 0
    Ian David Robinson
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    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
  • 3
    Macmillan, Barbara Louise
    Finance Analyse born in May 1974
    Individual
    Officer
    2003-09-30 ~ 2024-07-30
    OF - director → CIF 0
    Mrs Barbara Louise Macmillan
    Born in May 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Jessiman, Yvonne Maria
    Individual
    Officer
    2002-02-22 ~ 2002-02-27
    OF - secretary → CIF 0
  • 5
    Mcdougall, Ian James
    Solicitor born in July 1950
    Individual (27 offsprings)
    Officer
    2002-02-22 ~ 2003-03-31
    OF - director → CIF 0
    Mcdougall, Ian James
    Solicitor
    Individual (27 offsprings)
    Officer
    2002-02-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 6
    Mr Richard Duncan Macmillan
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 7
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2015-09-04 ~ 2024-07-30
    PE - secretary → CIF 0
parent relation
Company in focus

FORBES LAWSON WEALTH MANAGEMENT LIMITED

Previous name
H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
2,323 GBP2024-07-30
1,235 GBP2023-09-30
Current Assets
301,176 GBP2024-07-30
187,082 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-84,998 GBP2024-07-30
-61,336 GBP2023-09-30
Net Current Assets/Liabilities
220,015 GBP2024-07-30
135,083 GBP2023-09-30
Total Assets Less Current Liabilities
222,338 GBP2024-07-30
136,318 GBP2023-09-30
Net Assets/Liabilities
214,340 GBP2024-07-30
135,537 GBP2023-09-30
Equity
214,340 GBP2024-07-30
135,537 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-07-30
62022-10-01 ~ 2023-09-30
Related profiles found in government register
  • FORBES LAWSON WEALTH MANAGEMENT LIMITED
    Info
    H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
    Registered number SC228388
    80 St Vincent Street, Glasgow, Scotland G2 5UB
    Private Limited Company incorporated on 2002-02-22 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • FORBES LAWSON WEALTH MANAGEMENT LTD
    S
    Registered number Sc228388
    2, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 56 King Street, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.