Citypoint Wealth Limited
Company SC055597 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Brian Mcquarrie Director · appointed 2011
- Lianne Lyndsay Carruth Director · appointed 2025
Directors past 6 years
- Brian Mcquarrie Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Brian Mcquarrie Director · appointed 2011
- Lianne Lyndsay Carruth Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tradestone Wealth LTD 2 shared directors
Connected through a shared director
- Ruby ROO Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC055597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1974 |
| Address | LOWER GROUND SUITE, 14 NEWTON PLACE, GLASGOW, G3 7PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian Mcquarrie ceased 2025-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Tradestone Wealth LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 - Hardie Caldwell LLP ceased 2021-05-26
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC528919
75-100% shares · notified 2016-04-06
Officers (11)
- Lianne Lyndsay Carruth Director · appointed 2025
- Brian Mcquarrie Director · appointed 2011
Show 9 former officers
- Angus Mccuaig Director · appointed 2018 · resigned 2021
- David Thomas Crichton Director · appointed 2008 · resigned 2009
- Robert George Stevenson Mackay Director · appointed 2007 · resigned 2018
- John Howard Anderson Director · appointed 2005 · resigned 2008
- James Andrew Paterson Director · appointed 1999 · resigned 2007
- John Gray Spence Director · appointed 1995 · resigned 1999
- James Whittle Director · resigned 1995
- Robert Mcintyre Wyllie Director · resigned 2005
- Hardie Caldwell LLP Corporate-secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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