Register entry · No. SC632922
THE WEALTH OFFICE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £301,652.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jun 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
220 ST. VINCENT STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G2 5SG
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 2 Jun 2027
- Last made up to
- 19 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE WEALTH OFFICE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £86,970 | £301,652 | 4 |
| 30 Jun 2024 | not published | not published | £47,756 | £222,480 | 4 |
| 30 Jun 2023 * | not published | not published | £40,179 | £181,633 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kenneth McKenzie | Director | 1 May 2020 | — | September 1968 | British · Scotland |
| Laura Anne McKie | Director | 24 Jul 2020 | — | December 1985 | Scottish · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Kenneth Mckenzie | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Mar 2020 | — | September 1968 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is THE WEALTH OFFICE LTD still trading?
The register shows THE WEALTH OFFICE LTD as active.
What does THE WEALTH OFFICE LTD do?
It files these industry codes 64205 (Activities of financial services holding companies); 65110 (Life insurance); 65300 (Pension funding).
When was THE WEALTH OFFICE LTD set up?
It was incorporated on 10 June 2019.
When are THE WEALTH OFFICE LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is THE WEALTH OFFICE LTD's next confirmation statement due?
By 2 June 2027.
Who runs THE WEALTH OFFICE LTD?
THE WEALTH OFFICE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House