Lgt Wealth Management Limited

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Lgt Wealth Management Limited

sc317950Private Limited With Share Capital

Capital Square, 58 Morrison Street, Edinburgh, EH38BP
Incorporated

07/03/2007

Company Age

19 years

Directors

9

Employees

5

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Lgt Wealth Management Limited (sc317950) is a private limited with share capital incorporated on 07/03/2007 (19 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Since 2008, we have been committed to offering clients a fresh approach to wealth management, with a service that is as individual as they are. by drawing together in-depth knowledge and experience from across the industry, we provide a flexible, bespoke service adapted to each of our clients’ needs...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/03/2007
EH38BP
5 employees

Financial Overview

Total Assets

£83.68M

Liabilities

£27.62M

Net Assets

£56.06M

Turnover

£34.73M

Cash

£29.05M

Key Metrics

5

Employees

9

Directors

1

Shareholders

Board of Directors

5

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2023
Legacy
Category:Capital
Date:01-08-2023
Legacy
Category:Insolvency
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-08-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
Lgt Wealth Man., 14 Cornhill, London, EC3V3NR
Investment House, 1 George Street, Edinburgh, Midlothian, EH22LLRegistered
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered

Contact

03452798880
Capital Square, 58 Morrison Street, Edinburgh, EH38BP