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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 7
  • 1
    Hardie, Alan Murdo
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Jonathan Lindsay Mclaren
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Thornton-smith, Mark James
    Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Andrew James
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Joseph
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Richard Andrew
    Company Director born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 7
    MCHARDY AND BORLAND GROUP LIMITED - 2017-04-27
    BORLAND FINANCIAL MANAGEMENT LTD - 2014-07-02
    BORLAND LIMITED - 2010-06-25
    icon of address13, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,309,969 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wishart, Valerie Anne
    Chartered Accountant born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2018-09-04
    OF - Director → CIF 0
    Wishart, Valerie Anne
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2018-09-04
    OF - Secretary → CIF 0
    Mrs Valerie Anne Wishart
    Born in August 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wishart, Iain Paterson
    Independent Financial Adviser born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2018-09-04
    OF - Director → CIF 0
    Mr. Iain Paterson Wishart
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Smith, Ross Anderson Kemp
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 4
    MCHB WEALTH MANAGEMENT LIMITED - now
    MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED - 2014-07-02
    MALLPARK LIMITED - 1987-09-11
    icon of address13, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    640,670 GBP2024-09-30
    Person with significant control
    2018-09-04 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCHARDY PRIVATE WEALTH LIMITED

Previous name
WISHART WEALTH MANAGEMENT LIMITED - 2022-09-05
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
202023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,662 GBP2024-09-30
Fixed Assets
3,662 GBP2024-09-30
Debtors
Current
818,054 GBP2024-09-30
509,650 GBP2023-09-30
Cash at bank and in hand
81 GBP2024-09-30
16,666 GBP2023-09-30
Current Assets
818,135 GBP2024-09-30
526,316 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-657,923 GBP2024-09-30
-291,790 GBP2023-09-30
Net Current Assets/Liabilities
160,212 GBP2024-09-30
234,526 GBP2023-09-30
Total Assets Less Current Liabilities
163,874 GBP2024-09-30
234,526 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-50,557 GBP2024-09-30
-32,249 GBP2023-09-30
Net Assets/Liabilities
113,317 GBP2024-09-30
202,277 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
Retained earnings (accumulated losses)
113,167 GBP2024-09-30
202,127 GBP2023-09-30
Equity
113,317 GBP2024-09-30
202,277 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-10-01 ~ 2024-09-30
Office equipment
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,135 GBP2024-09-30
10,425 GBP2023-09-30
Office equipment
36,947 GBP2024-09-30
25,083 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
59,810 GBP2024-09-30
37,236 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,425 GBP2023-09-30
Office equipment
25,083 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,236 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,079 GBP2024-09-30
Office equipment
36,341 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,148 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
3,056 GBP2024-09-30
Office equipment
606 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
180,000 GBP2024-09-30
130,458 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
599,852 GBP2024-09-30
343,968 GBP2023-09-30
Other Debtors
Current
10,000 GBP2023-09-30
Prepayments/Accrued Income
Current
38,202 GBP2024-09-30
25,224 GBP2023-09-30
Bank Borrowings
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Other Remaining Borrowings
Current
56,076 GBP2024-09-30
12,093 GBP2023-09-30
Taxation/Social Security Payable
Current
507,164 GBP2024-09-30
228,507 GBP2023-09-30
Other Creditors
Current
19,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
65,683 GBP2024-09-30
41,190 GBP2023-09-30
Creditors
Current
657,923 GBP2024-09-30
291,790 GBP2023-09-30
Bank Borrowings
Non-current
6,667 GBP2024-09-30
16,667 GBP2023-09-30
Other Remaining Borrowings
Non-current
43,890 GBP2024-09-30
15,582 GBP2023-09-30
Creditors
Non-current
50,557 GBP2024-09-30
32,249 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-09-30
150 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MCHARDY PRIVATE WEALTH LIMITED
    Info
    WISHART WEALTH MANAGEMENT LIMITED - 2022-09-05
    Registered number SC324229
    icon of address13 Bon Accord Crescent, Aberdeen AB11 6DE
    Private Limited Company incorporated on 2007-05-23 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • MCHARDY PRIVATE WEALTH LIMITED
    S
    Registered number Sc324229
    icon of address13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address13 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,999 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address13 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    38,937 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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