Ltd Facts The UK company register, as filed

Register entry · No. SC638193

SOUTH CHARLOTTE WEALTH MANAGEMENT LTD

Active Private Limited Company Incorporated 7 Aug 2019

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Aug 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 CRAIGS BANK, EDINBURGH, SCOTLAND, EH12 8HD

    As filed with Companies House.
  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SOUTH CHARLOTTE WEALTH MANAGEMENT LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Patrick Smith Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 7 Aug 2019 — July 1992 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SOUTH CHARLOTTE WEALTH MANAGEMENT LTD still trading?

The register shows SOUTH CHARLOTTE WEALTH MANAGEMENT LTD as active.

What does SOUTH CHARLOTTE WEALTH MANAGEMENT LTD do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was SOUTH CHARLOTTE WEALTH MANAGEMENT LTD set up?

It was incorporated on 7 August 2019.

When are SOUTH CHARLOTTE WEALTH MANAGEMENT LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SOUTH CHARLOTTE WEALTH MANAGEMENT LTD's next confirmation statement due?

By 20 August 2027.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 12774597 DEVSURE LIMITED Active Private Limited Company Inc. 28 Jul 2020 66290 · Other activities auxiliary to insurance and pension funding
  2. 12775174 HOLTRAM TLPI LTD Active Private Limited Company Inc. 28 Jul 2020 66290 · Other activities auxiliary to insurance and pension funding
  3. 12768749 ACTUARIAL ASSOCIATES LTD Active Private Limited Company Inc. 27 Jul 2020 66210 · Risk and damage evaluation
  4. 12739604 KP RISK CONSULTING LTD Active Private Limited Company Inc. 14 Jul 2020 66290 · Other activities auxiliary to insurance and pension funding
  5. SC667041 COMPLIANCE ADVISORY SERVICES LTD Active Private Limited Company Inc. 10 Jul 2020 66290 · Other activities auxiliary to insurance and pension funding

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House