Company information:
Waverton Wealth Planning Llp (No: SO302894)
Address: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Status: Active
Incorporated: 07-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: 140 LTD ( From: Jul-2011 )
Current designated LLP Member: WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED ( From: Sep-2021 )
Current non-designated LLP Member: CORNERSTONE EXCHANGE NO2 LLP ( From: May-2012 )
Current non-designated LLP Member: J2 SCOTLAND LIMITED ( From: Jul-2011 )
Resigned designated LLP Member: BOLTACHAN LLP ( From: Jul-2011 To: Sep-2021 )
Resigned designated LLP Member: GLEN DOUGLAS GILSON ( DOB: Aug-1977 From: Jul-2010 To: Jul-2011 )
Resigned designated LLP Member: HBJ GATELEY WAREING (SCOTLAND) LLP ( From: Jul-2010 To: Jul-2011 )
Resigned designated LLP Member: MALCOLM HENRY MCPHERSON ( DOB: May-1954 From: Jul-2010 To: Sep-2021 )
Resigned non-designated LLP Member: CORNERSTONE EXCHANGE LLP ( From: Jul-2011 To: May-2012 )
Resigned non-designated LLP Member: CORNERSTONE EXCHANGE NO.2 LLP ( From: May-2012 To: Sep-2021 )
Resigned non-designated LLP Member: STEPHEN JAMES HALL ( DOB: Apr-1969 From: Apr-2019 To: Sep-2021 )
Resigned non-designated LLP Member: ALAN JOHN REID ( DOB: Aug-1960 From: Aug-2017 To: Sep-2021 )
Resigned non-designated LLP Member: SCOTT ALEXANDER SNEDDEN ( DOB: Nov-1975 From: Apr-2019 To: Sep-2021 )
Resigned non-designated LLP Member: SIMON IAN WIGGLESWORTH ( DOB: Sep-1976 From: Apr-2019 To: Sep-2021 )
Persons of Significant Control:
Waverton Investment Management Group Limited, 16 Babmaes Street, London, SW1Y 6AH, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2021-09-13)
Cornerstone Exchange No.2 Llp, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2021-09-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 162,152 | 138,663 | 113,599 | 109,066 | 90,717 | 162152,138663,113599,109066,90717 |
| Current assets | 673,961 | 740,526 | 941,499 | 1,276,841 | 1,528,593 | 673961,740526,941499,1276841,1528593 |
| Current assets / Debtors | 284,912 | 318,084 | 538,082 | 500,529 | 544,717 | 284912,318084,538082,500529,544717 |
| Current assets / Cash at bank and on hand | 389,049 | 422,442 | 403,417 | 776,312 | 983,876 | 389049,422442,403417,776312,983876 |
| Net current assets (liabilities) | 487,416 | 482,027 | 594,165 | 720,971 | 773,864 | 487416,482027,594165,720971,773864 |
| Total assets less current liabilities | 649,568 | 620,690 | 707,764 | 830,037 | 864,581 | 649568,620690,707764,830037,864581 |