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Home > Scotland > FORBES LAWSON WEALTH MANAGEMENT LIMITED
Company Information for

FORBES LAWSON WEALTH MANAGEMENT LIMITED

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN,
Company Registration Number
SC228388
Private Limited Company
Active

Company Overview

About Forbes Lawson Wealth Management Ltd
FORBES LAWSON WEALTH MANAGEMENT LIMITED was founded on 2002-02-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Forbes Lawson Wealth Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORBES LAWSON WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
Other companies in AB10
 
Previous Names
H & R WEALTH MANAGEMENT LIMITED08/03/2008
Filing Information
Company Number SC228388
Company ID Number SC228388
Date formed 2002-02-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB947779255  
Last Datalog update: 2024-04-06 17:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORBES LAWSON WEALTH MANAGEMENT LIMITED
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Company Officers of FORBES LAWSON WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Company Secretary 2015-09-04
BARBARA LOUISE MACMILLAN
 Director 2003-09-30
RICHARD DUNCAN MACMILLAN
 Director 2002-02-27
IAN DAVID ROBINSON
 Director 2002-02-27
SUSAN ROBINSON
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES MCDOUGALL
 Company Secretary 2002-02-27 2015-09-04
IAN JAMES MCDOUGALL
 Director 2002-02-22 2003-03-31
YVONNE MARIA JESSIMAN
 Company Secretary 2002-02-22 2002-02-27

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CLP SECRETARIES LIMITED BUCKSBURN TAXIS LIMITED Company Secretary 2005-01-31 CURRENT 2003-04-14 Active
CLP SECRETARIES LIMITED JPM RECRUITMENT AGENCY LIMITED Company Secretary 2004-08-31 CURRENT 1988-09-14 Active
CLP SECRETARIES LIMITED ACHSEC LTD Company Secretary 2004-04-30 CURRENT 2001-04-27 Dissolved 2016-03-14
CLP SECRETARIES LIMITED GREENWELL EQUIPMENT LIMITED Company Secretary 2004-01-26 CURRENT 1998-10-19 Active
CLP SECRETARIES LIMITED DUNNOTTAR PROPERTIES LIMITED Company Secretary 2003-08-31 CURRENT 1978-11-13 Active
CLP SECRETARIES LIMITED C&C EDDIE LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
CLP SECRETARIES LIMITED SYSMAX LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
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CLP SECRETARIES LIMITED TECHNICAL LIMIT DRILLING SERVICES LIMITED Company Secretary 2001-04-17 CURRENT 2001-04-17 Active - Proposal to Strike off
CLP SECRETARIES LIMITED PREMIER EVENTS AND LEISURE COMPANY LIMITED Company Secretary 2001-04-06 CURRENT 2001-04-06 Active
CLP SECRETARIES LIMITED ACUMEN HOLDINGS (ABERDEEN) LIMITED Company Secretary 2001-02-07 CURRENT 2001-02-07 Active
CLP SECRETARIES LIMITED RAINBOW CITY TAXIS LIMITED Company Secretary 2001-02-07 CURRENT 2001-02-07 Active
CLP SECRETARIES LIMITED ACUMEN FINANCIAL PLANNING LIMITED Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
CLP SECRETARIES LIMITED GLOBAL PIPE COMPONENTS LIMITED Company Secretary 2000-09-25 CURRENT 2000-09-25 Liquidation
CLP SECRETARIES LIMITED CLP TRUSTEES LIMITED Company Secretary 2000-09-01 CURRENT 1996-10-04 Dissolved 2014-04-25
CLP SECRETARIES LIMITED MORAY TIMBER LIMITED Company Secretary 2000-09-01 CURRENT 1995-11-15 Dissolved 2017-06-14
CLP SECRETARIES LIMITED RLG INTERNATIONAL LIMITED Company Secretary 2000-09-01 CURRENT 1996-12-20 Active
CLP SECRETARIES LIMITED R J S (SCOTLAND) LIMITED Company Secretary 2000-09-01 CURRENT 1996-08-15 Active
CLP SECRETARIES LIMITED T D C (ABERDEEN) LIMITED Company Secretary 2000-09-01 CURRENT 1997-12-12 Active
CLP SECRETARIES LIMITED RAINBOW CARS LIMITED Company Secretary 2000-09-01 CURRENT 1999-01-06 Active
CLP SECRETARIES LIMITED RUBISLAW PROPERTY COMPANY LIMITED Company Secretary 2000-09-01 CURRENT 1999-05-20 Active
CLP SECRETARIES LIMITED SEYMOUR TECHNICAL SERVICES LIMITED Company Secretary 2000-09-01 CURRENT 2000-02-21 Active
CLP SECRETARIES LIMITED TODA TAXIS LIMITED Company Secretary 2000-09-01 CURRENT 2000-04-17 Active
CLP SECRETARIES LIMITED R.A. EXECUTIVE FREIGHT LIMITED Company Secretary 2000-09-01 CURRENT 1981-03-24 Active
CLP SECRETARIES LIMITED A.J. EXECUTIVE INVESTMENTS LIMITED Company Secretary 2000-09-01 CURRENT 1980-11-20 Active
CLP SECRETARIES LIMITED MEAD MEDICAL SERVICES LIMITED Company Secretary 2000-09-01 CURRENT 1987-02-26 Active
CLP SECRETARIES LIMITED MORAY HOLDINGS LIMITED Company Secretary 2000-09-01 CURRENT 1992-10-15 Active - Proposal to Strike off
CLP SECRETARIES LIMITED CARDEN PROJECT MANAGEMENT LIMITED Company Secretary 2000-09-01 CURRENT 1996-05-14 Active
CLP SECRETARIES LIMITED LA GOURMANDISE LIMITED Company Secretary 2000-09-01 CURRENT 1999-11-11 Active - Proposal to Strike off
CLP SECRETARIES LIMITED HARBOUR HAULAGE LIMITED Company Secretary 2000-09-01 CURRENT 2000-01-06 Active
CLP SECRETARIES LIMITED MARITIME PETROSERVICE CONTRACTORS LIMITED Company Secretary 2000-09-01 CURRENT 2000-08-07 Liquidation
CLP SECRETARIES LIMITED IIMON LIMITED Company Secretary 2000-08-11 CURRENT 1993-07-06 Active - Proposal to Strike off
RICHARD DUNCAN MACMILLAN FORBES LAWSON CONSULTING LIMITED Director 2010-08-20 CURRENT 2010-08-17 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-23Change of details for Mr Ian David Robinson as a person with significant control on 2023-01-23
2023-01-23Director's details changed for Ian David Robinson on 2023-01-23
2022-01-06SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-01-06
2022-01-06SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-01-06
2022-01-06CH04SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-01-06
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-29CH01Director's details changed for Mrs Barbara Louise Macmillan on 2003-09-30
2021-01-20CH04SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2020-11-21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2021-01-07PSC04Change of details for Mr Ian David Robinson as a person with significant control on 2019-11-21
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland
2020-12-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-24MEM/ARTSARTICLES OF ASSOCIATION
2020-12-24RES01ADOPT ARTICLES 24/12/20
2020-12-23SH0122/12/20 STATEMENT OF CAPITAL GBP 11099
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-08CH01Director's details changed for Ian David Robinson on 2014-03-22
2019-02-08PSC07CESSATION OF BARBARA LOUISE MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBINSON
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-05-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-25AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-23RES01ADOPT ARTICLES 23/11/15
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 25 Rubislaw Terrace Aberdeen AB10 1XE
2015-09-04TM02Termination of appointment of Ian James Mcdougall on 2015-09-04
2015-09-04AP04Appointment of Clp Secretaries Limited as company secretary on 2015-09-04
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-09AR0122/02/15 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-03AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0122/02/13 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-29AR0122/02/12 FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ROBINSON / 29/02/2012
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROBINSON / 29/02/2012
2012-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES MCDOUGALL / 29/02/2012
2011-05-13AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-25AR0122/02/11 FULL LIST
2010-03-05AA30/09/09 TOTAL EXEMPTION FULL
2010-02-24AR0122/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNCAN MACMILLAN / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE MACMILLAN / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROBINSON / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ROBINSON / 23/02/2010
2009-02-24363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-02RES13SUB-DIVISION OF SHARES 27/09/2007
2008-04-23122S-DIV
2008-03-07CERTNMCOMPANY NAME CHANGED H & R WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/03/08
2008-02-28363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-07-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-26363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-22363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-03-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-14363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-22225ACC. REF. DATE EXTENDED FROM 21/08/04 TO 30/09/04
2003-12-19AAFULL ACCOUNTS MADE UP TO 21/08/03
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-04-11363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-04-03288bDIRECTOR RESIGNED
2002-08-06225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 21/08/03
2002-05-14123£ NC 300/10000 10/05/02
2002-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-14RES04NC INC ALREADY ADJUSTED 10/05/02
2002-05-1488(2)RAD 10/05/02--------- £ SI 9998@1=9998 £ IC 2/10000
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-14288bSECRETARY RESIGNED
2002-03-01288aNEW DIRECTOR APPOINTED
2002-03-01288aNEW DIRECTOR APPOINTED
2002-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORBES LAWSON WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORBES LAWSON WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORBES LAWSON WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 78,850
Creditors Due Within One Year 2011-09-30 £ 74,571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORBES LAWSON WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 10,000
Called Up Share Capital 2011-09-30 £ 10,000
Cash Bank In Hand 2012-09-30 £ 55,229
Cash Bank In Hand 2011-09-30 £ 47,890
Current Assets 2012-09-30 £ 206,804
Current Assets 2011-09-30 £ 168,455
Debtors 2012-09-30 £ 151,575
Debtors 2011-09-30 £ 120,565
Shareholder Funds 2012-09-30 £ 137,201
Shareholder Funds 2011-09-30 £ 104,225
Tangible Fixed Assets 2012-09-30 £ 9,247
Tangible Fixed Assets 2011-09-30 £ 10,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORBES LAWSON WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORBES LAWSON WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of FORBES LAWSON WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBES LAWSON WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FORBES LAWSON WEALTH MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where FORBES LAWSON WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORBES LAWSON WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORBES LAWSON WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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