Mchardy Private Wealth Limited
Other activities auxiliary to insurance and pension funding · Aberdeen
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMchardy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-06-01 · No cessation recorded
Source record 123076765Show 3 ceased records
Mchardy Financial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-04 · Ceased 2020-06-01
Source record 123696654VW
Mrs Valerie Anne WishartIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-04
Source record 123599318IW
Mr. Iain Paterson WishartIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-09-04
Source record 130977110People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalSJ
Stuart JohnsonCurrent director
Appointed 2025-05-12 · 1 yr · Director
AH
Alan HardieCurrent director
Appointed 2025-03-19 · 1 yr · Director
JC
Jonathan Lindsay Mclaren CraigCurrent director
Appointed 2025-02-28 · 1 yr · Director
JO
Joseph O BrienCurrent director
Appointed 2025-01-20 · 1 yr · Director
MT
Mark Thornton SmithCurrent director
Appointed 2023-03-09 · 3 yrs · Director
Show 4 historical appointments
RS
Ross SmithResigned director
Resigned 2018-09-04 · Company Director
VW
Resigned 2009-07-31 · 9 yrs · Chartered Accountant
IW
Iain WishartResigned director
Resigned 2007-05-23 · 11 yrs · Independent Financial Adviser
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active