MACFARLANE GRAY WEALTH MANAGEMENT LIMITED
Company details
- Registered name
- MACFARLANE GRAY WEALTH MANAGEMENT LIMITED
- Company number
- SC494743
- Registered office
- 12 MELVILLE TERRACE, STIRLING, FK8 2NE, SCOTLAND · 35 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 January 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2025 | Person with significant control ceased | Mrs Angela Marie Catterson | — |
| 26/06/2025 | Person with significant control ceased | Mr Eric James Catterson | — |
| 26/06/2025 | Person with significant control added | — | Larreb Ltd |
| 10/02/2025 | Person with significant control added | — | Mrs Angela Marie Catterson |
| 01/07/2019 | Secretary resigned | WATERS, Ellen | — |
| 01/12/2016 | Secretary appointed | — | WATERS, Ellen |
| 30/11/2016 | Secretary resigned | SKILLING, Alan John | — |
| 06/04/2016 | Person with significant control added | — | Mr Eric James Catterson |
| 09/01/2015 | Director resigned | WATERS, Ellen | — |
| 09/01/2015 | Director resigned | SKILLING, Alan John | — |
| 09/01/2015 | Director resigned | LAFFERTY, Denise Marie Marcelle | — |
| 09/01/2015 | Director resigned | CALLAN, Gregory | — |
| 09/01/2015 | Secretary resigned | LAFFERTY, Denise Marie Marcelle | — |
| 09/01/2015 | Director appointed | — | WATERS, Ellen |
| 09/01/2015 | Director appointed | — | SKILLING, Alan John |
| 09/01/2015 | Director appointed | — | LAFFERTY, Denise Marie Marcelle |
| 09/01/2015 | Director appointed | — | CALLAN, Gregory |
| 09/01/2015 | Secretary appointed | — | SKILLING, Alan John |
| 09/01/2015 | Secretary appointed | — | LAFFERTY, Denise Marie Marcelle |
| 09/01/2015 | Director appointed | — | CATTERSON, Eric James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Employees (avg) | 1 |
Documents for MACFARLANE GRAY WEALTH MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MACFARLANE GRAY WEALTH MANAGEMENT LIMITED (SC494743)
MACFARLANE GRAY WEALTH MANAGEMENT LIMITED is a private limited company incorporated on 9 January 2015 and registered in the United Kingdom under company number SC494743. Its registered office is at 12 MELVILLE TERRACE, STIRLING, FK8 2NE, SCOTLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 July 2025. 8 active officers are on record , and the person with significant control is Larreb Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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