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
    2025-03-19 ~ now
    OF - director → CIF 0
  • 2
    Craig, Jonathan Lindsay Mclaren
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 3
    Thornton-smith, Mark James
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
  • 4
    Kerr, Andrew James
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 5
    O'brien, Joseph
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 6
    Fletcher, Richard Andrew
    Company Director born in October 1978
    Individual (9 offsprings)
    Officer
    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
    13, Bon Accord Crescent, Aberdeen, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,081,208 GBP2023-09-30
    Person with significant control
    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
    2009-07-31 ~ 2018-09-04
    OF - director → CIF 0
    Wishart, Valerie Anne
    Individual (14 offsprings)
    Officer
    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
    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
    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
    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
    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
    13, Bon Accord Crescent, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,069,598 GBP2023-09-30
    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
102022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Debtors
Current
509,650 GBP2023-09-30
410,431 GBP2022-09-30
Cash at bank and in hand
16,666 GBP2023-09-30
135 GBP2022-09-30
Current Assets
526,316 GBP2023-09-30
410,566 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-291,790 GBP2023-09-30
-195,321 GBP2022-09-30
Net Current Assets/Liabilities
234,526 GBP2023-09-30
215,245 GBP2022-09-30
Total Assets Less Current Liabilities
234,526 GBP2023-09-30
215,245 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-32,249 GBP2023-09-30
-53,530 GBP2022-09-30
Net Assets/Liabilities
202,277 GBP2023-09-30
161,715 GBP2022-09-30
Equity
Called up share capital
150 GBP2023-09-30
150 GBP2022-09-30
Retained earnings (accumulated losses)
202,127 GBP2023-09-30
161,565 GBP2022-09-30
Equity
202,277 GBP2023-09-30
161,715 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-10-01 ~ 2023-09-30
Office equipment
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,425 GBP2023-09-30
10,425 GBP2022-09-30
Office equipment
25,083 GBP2023-09-30
25,083 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
37,236 GBP2023-09-30
37,236 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,425 GBP2022-09-30
Office equipment
25,083 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,236 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,425 GBP2023-09-30
Office equipment
25,083 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,236 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
130,458 GBP2023-09-30
36,925 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
343,968 GBP2023-09-30
365,013 GBP2022-09-30
Other Debtors
Current
10,000 GBP2023-09-30
Prepayments/Accrued Income
Current
25,224 GBP2023-09-30
8,493 GBP2022-09-30
Bank Borrowings
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Other Remaining Borrowings
Current
12,093 GBP2023-09-30
24,007 GBP2022-09-30
Taxation/Social Security Payable
Current
228,507 GBP2023-09-30
152,811 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
41,190 GBP2023-09-30
8,503 GBP2022-09-30
Creditors
Current
291,790 GBP2023-09-30
195,321 GBP2022-09-30
Bank Borrowings
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Other Remaining Borrowings
Non-current
15,582 GBP2023-09-30
26,863 GBP2022-09-30
Creditors
Non-current
32,249 GBP2023-09-30
53,530 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MCHARDY PRIVATE WEALTH LIMITED
    Info
    WISHART WEALTH MANAGEMENT LIMITED - 2022-09-05
    Registered number SC324229
    13 Bon Accord Crescent, Aberdeen AB11 6DE
    Private Limited Company incorporated on 2007-05-23 (18 years). 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
    13, 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
    13 Bon Accord Crescent, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,999 GBP2024-03-31
    Person with significant control
    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
    13 Bon Accord Crescent, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    38,937 GBP2024-03-31
    Person with significant control
    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.