Mchardy Private Wealth Limited
Company SC324229 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Mark James Thornton-Smith Director · appointed 2023
- Alan Murdo Hardie Director · appointed 2025
- Jonathan Lindsay Mclaren Craig Director · appointed 2025
- Joseph O'Brien Director · appointed 2025
- Stuart Johnson Director · appointed 2025
- Richard Andrew Fletcher Director · appointed 2018
- Andrew James Kerr Director · appointed 2018
3.5y median 1.5y
average tenure
7.9y
longest tenure
Directors past 6 years
- Richard Andrew Fletcher Director · appointed 2018
- Andrew James Kerr Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Mark James Thornton-Smith Director · appointed 2023
- Alan Murdo Hardie Director · appointed 2025
- Jonathan Lindsay Mclaren Craig Director · appointed 2025
- Joseph O'Brien Director · appointed 2025
- Stuart Johnson Director · appointed 2025
Portfolio (2)
- Richard Andrew Fletcher Director · appointed 2018
- Andrew James Kerr Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Finance 5Professional services 2Property 2
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
- Scopro LTD. 2 shared directors
- Mchardy Group Limited 2 shared directors
- Mhbl (Holdings) Limited 2 shared directors
- Mchardy Group Holdings Limited 2 shared directors
Connected through a shared director
- Marshco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC324229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2007 |
| Address | 13 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Owned by (2) 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.
- Valerie Anne Wishart ceased 2018-09-04
25-50% shares · notified 2016-04-06 - Mchardy Group Limited
75-100% shares, 75-100% voting · notified 2020-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marshco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - Scopro LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03
Officers (10)
- Stuart Johnson Director · appointed 2025
- Alan Murdo Hardie Director · appointed 2025
- Jonathan Lindsay Mclaren Craig Director · appointed 2025
- Joseph O'Brien Director · appointed 2025
- Mark James Thornton-Smith Director · appointed 2023
- Richard Andrew Fletcher Director · appointed 2018
- Andrew James Kerr Director · appointed 2018
Show 3 former officers
- Ross Anderson Kemp Smith Director · appointed 2018 · resigned 2019
- Valerie Anne Wishart Director · appointed 2007 · resigned 2018
- Wishart, Iain Paterson, Mr. Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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