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Companies/SC105200

Mchb Wealth Management Limited

Financial intermediation not elsewhere classified · Perth

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mchb Perth LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-15 · No cessation recorded

Source record 112584285
Show 3 ceased records
Mhbl (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-06 · Ceased 2017-04-06

Source record 105800834
Mchardy Group LimitedCorporate
Significant influence or control

Notified 2017-04-06 · Ceased 2017-04-06

Source record 113449386
Mhbl (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-15

Source record 115361052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TS
Thomas ScottCurrent director
Appointed 2025-08-20 · 1 yr · Director
+1 other
GF
Greig FowlisCurrent director
Appointed 2025-05-09 · 1 yr · Director
+4 others
Show 19 historical appointments
JC
Jonathan Lindsay Mclaren CraigResigned director
Resigned 2023-02-21 · 1 yr · Director
AH
Alan HardieResigned director
Resigned 2017-05-08 · 8 yrs · Director
KW
Kevin WillResigned director
Resigned 2015-07-07 · 2 yrs · Financial Adviser
JM
James MchardyResigned directorResigned secretary
Resigned 2013-03-20 · 4 yrs · Consulting
JS
John SilcockResigned director
Resigned 2013-03-07 · 3 yrs · None
RS
Ross SmithResigned director
Resigned 2013-03-07 · 6 yrs · None
AK
Andrew KerrResigned director
Resigned 2013-03-07 · 13 yrs · None
RF
Richard FletcherResigned director
Resigned 2013-03-07 · 12 yrs · None
GM
Gillian McarthurResigned secretaryResigned director
Resigned 2008-04-01 · 4 yrs · Accountant
HB
Harry BurnessResigned director
Resigned 2006-03-29 · 5 yrs · Loss Adjuster
BF
Brian FindlayResigned director
Resigned 1999-10-01 · 7 yrs · Insurance Broker
GY
Graeme YuleResigned director
Resigned 1999-10-01 · 11 yrs · Insurance Broker
CJ
Christopher JonesResigned director
Resigned 1999-10-01 · 15 yrs · Financial Adviser
AM
Alan McveyResigned director
Resigned 1989-07-28 · 9 yrs · Insurance Broker
AB
Alan BentonResigned secretary
Resigned 1989-07-28 · 1 yr
AB
Alexander BurnettResigned director
Resigned 1989-07-28 · 10 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active