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 3
  • 1
    Hughes, Stephen Gerrard
    Chartered Accountant born in July 1968
    Individual (7 offsprings)
    Officer
    2015-04-21 ~ now
    OF - director → CIF 0
    Mr Stephen Gerrard Hughes
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2022-12-07 ~ 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
    Chapman, Craig
    Chartered Wealth Manager born in August 1984
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    Finnie, Graeme Alexander Lumsden
    Chartered Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ now
    OF - director → CIF 0
    Mr Graeme Alexander Lumsden Finnie
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2022-12-07 ~ 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 18
  • 1
    Mr Stephen Gerrard Hughes
    Born in July 1968
    Individual (7 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
  • 2
    Kerr, Robert Francis
    C.A. born in February 1954
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2014-12-31
    OF - director → CIF 0
  • 3
    Oliver, Philip George
    Chartered Accountant born in February 1956
    Individual
    Officer
    2003-10-31 ~ 2007-05-13
    OF - director → CIF 0
  • 4
    Sommerville, John Kenneth
    Chartered Accountant born in March 1942
    Individual
    Officer
    2002-03-26 ~ 2005-02-08
    OF - director → CIF 0
    Sommerville, John Kenneth
    Individual
    Officer
    2002-03-26 ~ 2005-02-08
    OF - secretary → CIF 0
  • 5
    Burt, Hazel
    Accountant born in March 1974
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2023-10-17
    OF - director → CIF 0
  • 6
    Reynolds, Andrew James Ferguson
    Chartered Financial Planner born in July 1988
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2023-06-23
    OF - director → CIF 0
  • 7
    Mcgowan, Peter
    Paraplanner born in May 1978
    Individual
    Officer
    2019-08-15 ~ 2022-03-04
    OF - director → CIF 0
  • 8
    Boyle, Suzanne
    Managing Director born in January 1972
    Individual
    Officer
    2022-02-18 ~ 2024-10-31
    OF - director → CIF 0
  • 9
    Melville, Andrew William
    Chartered Accountant born in January 1943
    Individual (8 offsprings)
    Officer
    2002-03-26 ~ 2007-02-15
    OF - director → CIF 0
  • 10
    Sinclair, Antony John
    C.A. born in October 1965
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2023-10-17
    OF - director → CIF 0
    Sinclair, Antony John
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2023-10-17
    OF - secretary → CIF 0
  • 11
    Mrs Eileen Blackburn
    Born in May 1960
    Individual (3 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
  • 12
    Mr Graeme Alexander Lumsden Finnie
    Born in March 1970
    Individual (7 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
  • 13
    Plumtree, Alan James Charles
    C.A. born in November 1949
    Individual
    Officer
    2003-10-31 ~ 2012-10-16
    OF - director → CIF 0
  • 14
    Hunter, George John Zane
    Wealth Management Advisor born in August 1966
    Individual
    Officer
    2015-02-05 ~ 2019-04-25
    OF - director → CIF 0
  • 15
    Brown, Christopher Howitt
    Investment Adviser born in March 1969
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2004-03-31
    OF - director → CIF 0
  • 16
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-03-15 ~ 2002-03-20
    PE - nominee-secretary → CIF 0
  • 17
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-03-15 ~ 2002-03-26
    PE - nominee-director → CIF 0
  • 18
    10th Floor, 133, Finnieston Street, Glasgow, Scotland
    Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FD WEALTH LTD

Previous names
FRENCH DUNCAN WEALTH MANAGEMENT LTD - 2023-10-13
FRENCH DUNCAN (FINANCIAL SERVICES) LTD. - 2015-09-29
DALELANE LIMITED - 2002-03-28
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,080 GBP2024-04-30
699 GBP2023-04-30
Debtors
13,417 GBP2024-04-30
152,960 GBP2023-04-30
Cash at bank and in hand
380,131 GBP2024-04-30
187,240 GBP2023-04-30
Current Assets
393,548 GBP2024-04-30
340,200 GBP2023-04-30
Creditors
Current
43,082 GBP2024-04-30
70,816 GBP2023-04-30
Net Current Assets/Liabilities
350,466 GBP2024-04-30
269,384 GBP2023-04-30
Total Assets Less Current Liabilities
351,546 GBP2024-04-30
270,083 GBP2023-04-30
Net Assets/Liabilities
350,972 GBP2024-04-30
270,083 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Retained earnings (accumulated losses)
348,972 GBP2024-04-30
268,083 GBP2023-04-30
Equity
350,972 GBP2024-04-30
270,083 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,610 GBP2024-04-30
5,260 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,530 GBP2024-04-30
4,561 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
969 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,080 GBP2024-04-30
699 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-04-30
Other Debtors
Current
126,909 GBP2023-04-30
Prepayments/Accrued Income
Current
12,417 GBP2024-04-30
26,051 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
13,417 GBP2024-04-30
152,960 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,647 GBP2024-04-30
1,704 GBP2023-04-30
Corporation Tax Payable
Current
23,610 GBP2024-04-30
26,793 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,171 GBP2024-04-30
10,510 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,613 GBP2024-04-30
31,809 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
574 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Class 2 ordinary share
1,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
80,889 GBP2023-05-01 ~ 2024-04-30

  • FD WEALTH LTD
    Info
    FRENCH DUNCAN WEALTH MANAGEMENT LTD - 2023-10-13
    FRENCH DUNCAN (FINANCIAL SERVICES) LTD. - 2015-09-29
    DALELANE LIMITED - 2002-03-28
    Registered number SC229215
    3rd Floor 133, Finnieston Street, Glasgow G3 8HB
    Private Limited Company incorporated on 2002-03-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.