Port Brae Wealth Management Limited (number 12109891) is a private limited company incorporated on 2019-07-18 in United Kingdom. This business was registered at 42 Bridge Street, Berwick-Upon-Tweed, Northumberland TD15 1AQ. Having undergone a change in 2019-12-12, the previous name this business utilized was Port Brae Holdings Limited. Port Brae Wealth Management Limited operates Standard Industrial Classification code: 66110 which stands for "administration of financial markets".
Company details
| Name | Port Brae Wealth Management Limited |
| Number | 12109891 |
| Date of Incorporation: | 2019/07/18 |
| End of financial year: | 30 November |
| Address: | 42 Bridge Street, Berwick-upon-tweed, Northumberland, TD15 1AQ |
| SIC code: |
66110 - Administration of financial markets |
Moving to the 3 directors that can be found in this particular enterprise, we can name: Michael M. (appointed on 18 July 2019), Michael C. (appointment date: 18 July 2019), Mark M. (appointed on 18 July 2019). The Companies House lists 6 persons of significant control, namely: Port Brae Associates Ltd can be found at Bridge Street, TD15 1AQ Berwick-Upon-Tweed, Northumberland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Valdres Holdings Limited can be found at Glebe Road, LA23 3HB Bowness On Windermere, Cumbria. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The Mcgonigle Group Ltd can be found at Chirnside, TD11 3JX Duns, Berwickshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-07-31 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 610,189 | 271,411 | 262,264 | 271,666 |
| Fixed Assets | 1,011,869 | 871,946 | 847,718 | 992,982 |
| Total Assets Less Current Liabilities | 1,433,689 | 801,805 | 826,371 | 910,493 |
People with significant control
| Address | 42 Bridge Street, Berwick-Upon-Tweed, Northumberland, TD15 1AQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15047796 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Glebe Holme Glebe Road, Bowness On Windermere, Cumbria, LA23 3HB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12422368 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Ninewells Garden House Chirnside, Duns, Berwickshire, TD11 3JX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12421266 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(MA) Articles and Memorandum of Association filed on: 4th, January 2024 | incorporation |
Free Download
(16 pages)
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