CAPITAL WEALTH CONSULTANTS LTD

Key Data

Status

Active

Company No.

SC470576

Incorporation date

20/02/2014

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2014)

09/02/2026

Registered office address changed from 52 Gatehead Crescent Bishopton Renfrewshire PA7 5QN to Verdant 2 Redheughs Rigg Edinburgh EH12 9DQ on 2026-02-09

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

12/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/05/2024

Cessation of Pamela Penman as a person with significant control on 2024-05-17

View PDF (1 pages)

30/05/2024

Cessation of Ross David Penman as a person with significant control on 2024-05-17

View PDF (1 pages)

30/05/2024

Notification of Tweed Wealth Management Ltd as a person with significant control on 2024-05-17

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

29/05/2024

Appointment of Mrs Alison Welsh as a director on 2024-05-17

View PDF (2 pages)

29/05/2024

Appointment of Mr Chris Tweed as a director on 2024-05-17

View PDF (2 pages)

29/05/2024

Termination of appointment of Ross David Penman as a director on 2024-05-17

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/04/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/03/2019

Resolutions

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

23/05/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

05/12/2017

Amended total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

21/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

07/01/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (4 pages)

07/01/2016

Resolutions

View PDF (24 pages)

13/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

20/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (3 pages)

17/07/2014

Registered office address changed from 11 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland to 52 Gatehead Crescent Bishopton Renfrewshire PA7 5QN on 2014-07-17

View PDF (1 pages)

17/07/2014

Director's details changed for Mr Ross David Penman on 2014-06-27

View PDF (2 pages)

17/07/2014

Director's details changed for Mr Ross David Penman on 2014-06-27

View PDF (2 pages)

20/02/2014

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
217.32K
-
0.00
61.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tweed, Chris	Director	17/05/2024 - Present	3
Penman, Ross David	Director	20/02/2014 - 17/05/2024	-
Welsh, Alison	Director	17/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAPITAL WEALTH CONSULTANTS LTD

CAPITAL WEALTH CONSULTANTS LTD is an(a) Active company incorporated on 20/02/2014 with the registered office located at Verdant, 2 Redheughs Rigg, Edinburgh EH12 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL WEALTH CONSULTANTS LTD?

CAPITAL WEALTH CONSULTANTS LTD is currently Active. It was registered on 20/02/2014 .

Where is CAPITAL WEALTH CONSULTANTS LTD located?

CAPITAL WEALTH CONSULTANTS LTD is registered at Verdant, 2 Redheughs Rigg, Edinburgh EH12 9DQ.

What does CAPITAL WEALTH CONSULTANTS LTD do?

CAPITAL WEALTH CONSULTANTS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL WEALTH CONSULTANTS LTD?

The latest filing was on 09/02/2026: Registered office address changed from 52 Gatehead Crescent Bishopton Renfrewshire PA7 5QN to Verdant 2 Redheughs Rigg Edinburgh EH12 9DQ on 2026-02-09.