CompanyCore
UK company intelligence
Company profile report
Prepared 26 April 2026
MCHARDY PRIVATE WEALTH LIMITED
SC324229 · ltd · incorporated 2007-05-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- 13 Bon Accord Crescent, Aberdeen, AB11 6DE, Scotland
- SIC codes
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-06-06
2. Directors (7 active)
- CRAIG, Jonathan Lindsay Mclaren
- director · appointed 2025-02-28 · born 9/1980 (age 46)
- FLETCHER, Richard Andrew
- director · appointed 2018-09-04 · born 10/1978 (age 48)
- HARDIE, Alan Murdo
- director · appointed 2025-03-19 · born 4/1965 (age 61)
- JOHNSON, Stuart
- director · appointed 2025-05-12 · born 3/1983 (age 43)
- KERR, Andrew James
- director · appointed 2018-09-04 · born 1/1973 (age 53)
- O'BRIEN, Joseph
- director · appointed 2025-01-20 · born 9/1983 (age 43)
- THORNTON-SMITH, Mark James
- director · appointed 2023-03-09 · born 10/1979 (age 47)
3. Shareholders (1 active)
- Mchardy Group Limited
- 75-100% shares · 75-100% voting
4. Group structure
Mchardy Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Mchardy Group Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 0 low