CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC565741

Incorporation date

12/05/2017

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2017)

02/04/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

12/03/2026

Change of details for Clifton Asset Management Plc as a person with significant control on 2024-10-24

View PDF (2 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

28/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (42 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (16 pages)

10/06/2025

Registration of charge SC5657410004, created on 2025-06-04

View PDF (42 pages)

10/06/2025

Registration of charge SC5657410005, created on 2025-06-04

View PDF (14 pages)

03/06/2025

Satisfaction of charge SC5657410001 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge SC5657410003 in full

View PDF (1 pages)

03/06/2025

Satisfaction of charge SC5657410002 in full

View PDF (1 pages)

17/04/2025

Full accounts made up to 2024-04-30

View PDF (20 pages)

26/09/2024

Full accounts made up to 2023-04-30

View PDF (19 pages)

05/08/2024

Certificate of change of name

View PDF (3 pages)

25/04/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

20/04/2023

Resolutions

View PDF (4 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (18 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

28/09/2022

Memorandum and Articles of Association

View PDF (17 pages)

27/09/2022

Change of share class name or designation

View PDF (2 pages)

27/09/2022

Resolutions

View PDF (1 pages)

19/08/2022

Termination of appointment of Colin Findlay Morgan as a director on 2022-07-07

View PDF (1 pages)

13/07/2022

Cessation of Annabel Lamb Morgan as a person with significant control on 2022-07-07

View PDF (1 pages)

13/07/2022

Cessation of William John Mccafferty as a person with significant control on 2022-07-07

View PDF (1 pages)

13/07/2022

Termination of appointment of William John Mccafferty as a director on 2022-07-07

View PDF (1 pages)

13/07/2022

Termination of appointment of Annabel Lamb Morgan as a secretary on 2022-07-07

View PDF (1 pages)

13/07/2022

Notification of Clifton Asset Management Plc as a person with significant control on 2022-07-07

View PDF (2 pages)

13/07/2022

Registration of charge SC5657410003, created on 2022-07-08

View PDF (37 pages)

12/07/2022

Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite J 5 Golden Square Aberdeen AB10 1rd on 2022-07-12

View PDF (1 pages)

12/07/2022

Appointment of Mr Neil Greenaway as a director on 2022-07-07

View PDF (2 pages)

12/07/2022

Current accounting period extended from 2023-03-31 to 2023-04-30

View PDF (1 pages)

12/07/2022

Appointment of Mr Thomas Edward Chambers as a secretary on 2022-07-07

View PDF (2 pages)

12/07/2022

Appointment of Mr Anthony Valentine Carty as a director on 2022-07-07

View PDF (2 pages)

11/07/2022

Registration of charge SC5657410001, created on 2022-07-08

View PDF (21 pages)

11/07/2022

Registration of charge SC5657410002, created on 2022-07-08

View PDF (21 pages)

06/07/2022

Notification of William John Mccafferty as a person with significant control on 2022-03-11

View PDF (2 pages)

14/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

23/06/2021

Resolutions

View PDF (1 pages)

22/06/2021

Change of share class name or designation

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

12/05/2021

Secretary's details changed for Mrs Annabel Lamb Morgan on 2021-05-12

View PDF (1 pages)

12/05/2021

Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-12

View PDF (1 pages)

30/03/2021

Appointment of Mrs Annabel Lamb Morgan as a secretary on 2019-06-06

View PDF (2 pages)

30/03/2021

Termination of appointment of Burnett & Reid Llp as a secretary on 2019-06-06

View PDF (1 pages)

26/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

22/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/06/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

11/06/2019

Termination of appointment of William Alexander Robertson as a director on 2019-06-07

View PDF (1 pages)

11/06/2019

Termination of appointment of Colin Scott Bremner as a director on 2019-06-07

View PDF (1 pages)

11/06/2019

Cessation of Burnett & Reid Llp as a person with significant control on 2019-02-01

View PDF (1 pages)

04/01/2019

Notification of Annabel Lamb Morgan as a person with significant control on 2018-12-07

View PDF (2 pages)

04/01/2019

Change of details for Burnett & Reid Llp as a person with significant control on 2018-12-07

View PDF (2 pages)

13/12/2018

Appointment of Mr Colin Findlay Morgan as a director on 2018-12-07

View PDF (2 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

24/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

13/12/2017

Statement of capital following an allotment of shares on 2017-12-13

View PDF (3 pages)

07/12/2017

Current accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

11/07/2017

Appointment of Mr William John Mccafferty as a director on 2017-07-11

View PDF (2 pages)

12/05/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carty, Anthony Valentine	Director	07/07/2022 - Present	24
Greenaway, Neil	Director	07/07/2022 - Present	36
BURNETT & REID LLP	Corporate Secretary	12/05/2017 - 06/06/2019	43
Mr William John Mccafferty	Director	11/07/2017 - 07/07/2022	3
Bremner, Colin Scott	Director	12/05/2017 - 07/06/2019	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED

CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED is an(a) Active company incorporated on 12/05/2017 with the registered office located at Suite J, 5 Golden Square, Aberdeen AB10 1RD. There are currently 3 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 CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED?

CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED is currently Active. It was registered on 12/05/2017 .

Where is CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED located?

CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED is registered at Suite J, 5 Golden Square, Aberdeen AB10 1RD.

What does CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED do?

CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CLIFTON WEALTH PARTNERSHIP (ABERDEEN) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-11 with no updates.