LGT WEALTH MANAGEMENT LIMITED
SC317950 · Active · Ltd · 19 yrs · Edinburgh
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 27 Jun 2027 (last filed 13 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
LGT WEALTH MANAGEMENT LIMITED
SC317950Active· Ltd· Scotland· 2007-03-07Incorporated 2007-03-07Health 96/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
7
Resigned · 12mo
5
63% board churn in the last 12 months — significant instability.
Recent board changes
- COLLINS, Lisa· SecretaryAppointed 2026-02-24
- PONZECCHI, Natasha· SecretaryResigned 2026-02-24
- BUERGE, Michael· DirectorAppointed 2026-02-01
- DE PERREGAUX, Olivier· DirectorAppointed 2026-02-01
COLLINS, Lisa
Secretary
- Appointed
- 2026-02-24
See every company they're a director of →
BUERGE, Michael
Director
- Appointed
- 2026-02-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 02/1966
See every company they're a director of →
DE PERREGAUX, Olivier
Director
- Appointed
- 2026-02-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 02/1965
See every company they're a director of →
HENCKEL VON DONNERSMARCK, Heinrich
Director
- Appointed
- 2026-02-01
- Nationality
- Swiss
- Residence
- England
- Born
- 11/1961
See every company they're a director of →
SNEE, Benjamin James
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1974
See every company they're a director of →
TANNER, Stephan Viktor
Director
- Appointed
- 2026-02-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1964
See every company they're a director of →
VON UND ZU LIECHTENSTEIN, Princess Adelheid, H.S.H
Director
- Appointed
- 2026-02-01
- Nationality
- Liechtenstein Citizen
- Residence
- England
- Born
- 11/1981
See every company they're a director of →
WARD, Susan
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1965
See every company they're a director of →
HANKIN, Christina Ann
Secretary
- Appointed
- 2014-08-13
- Resigned
- 2016-01-29
See every company they're a director of →
HORSBURGH, Frances Margaret
Secretary
- Appointed
- 2010-09-16
- Resigned
- 2014-01-01
See every company they're a director of →
KIDD, Holly Sylvia
Secretary
- Appointed
- 2016-01-29
- Resigned
- 2019-11-07
See every company they're a director of →
O'BRIEN, Vincent Joseph
Secretary
- Appointed
- 2007-06-29
- Resigned
- 2010-09-16
- Nationality
- British
See every company they're a director of →
PONZECCHI, Natasha
Secretary
- Appointed
- 2023-09-01
- Resigned
- 2026-02-24
See every company they're a director of →
TYSON, Peter Trygve
Secretary
- Appointed
- 2007-03-26
- Resigned
- 2007-06-29
- Nationality
- British
See every company they're a director of →
WOODMAN, Pamela Sheila
Secretary
- Appointed
- 2014-01-01
- Resigned
- 2014-08-13
See every company they're a director of →
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
- Appointed
- 2019-11-07
- Resigned
- 2020-09-03
See every company they're a director of →
ABRDN CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2020-09-03
- Resigned
- 2023-09-01
See every company they're a director of →
D.W. COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-03-07
- Resigned
- 2007-03-26
See every company they're a director of →
BRODIE, Andrew John Paterson
Director
- Appointed
- 2019-02-27
- Resigned
- 2019-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
See every company they're a director of →
BUTWELL, Noel Thomas
Director
- Appointed
- 2019-10-10
- Resigned
- 2021-12-14
- Nationality
- British
- Residence
- England
- Born
- 10/1969
See every company they're a director of →
BUTWELL, Noel Thomas
Director
- Appointed
- 2019-02-06
- Resigned
- 2019-06-03
- Nationality
- British
- Residence
- England
- Born
- 10/1969
See every company they're a director of →
CHARNOCK, Richard Anthony
Director
- Appointed
- 2007-03-26
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
See every company they're a director of →
CLARK, Colin Martin
Director
- Appointed
- 2016-04-14
- Resigned
- 2017-08-14
- Nationality
- British
- Residence
- England
- Born
- 04/1959
See every company they're a director of →
CONNELLAN, Caroline Mary
Director
- Appointed
- 2022-04-20
- Resigned
- 2022-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
See every company they're a director of →
CONNOLLY, Mark
Director
- Appointed
- 2007-06-07
- Resigned
- 2009-03-15
- Nationality
- British
- Born
- 07/1959
See every company they're a director of →
DRIVER, David John Graham
Director
- Appointed
- 2010-09-16
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
See every company they're a director of →
FLEMING, Brian Joseph William
Director
- Appointed
- 2014-06-30
- Resigned
- 2018-09-07
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 02/1978
See every company they're a director of →
FLEMING, Campbell David
Director
- Appointed
- 2019-01-09
- Resigned
- 2020-10-05
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1964
See every company they're a director of →
GUNTHER, Anne Margaret
Director
- Appointed
- 2007-06-07
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
See every company they're a director of →
KANE, Barbara Jean
Director
- Appointed
- 2023-09-01
- Resigned
- 2026-02-01
- Nationality
- American
- Residence
- England
- Born
- 07/1972
See every company they're a director of →
MATTHEWS, Paul Stephen
Director
- Appointed
- 2014-06-12
- Resigned
- 2017-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
See every company they're a director of →
MATTHEWS, Paul Stephen
Director
- Appointed
- 2009-07-08
- Resigned
- 2011-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
See every company they're a director of →
MCBIRNIE, Graeme James
Director
- Appointed
- 2022-09-14
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
See every company they're a director of →
MCCAFFERY, Andrew
Director
- Appointed
- 2018-12-06
- Resigned
- 2019-04-12
- Nationality
- British
- Residence
- England
- Born
- 09/1963
See every company they're a director of →
MIZZI, Timothy
Director
- Appointed
- 2023-09-01
- Resigned
- 2026-02-01
- Nationality
- Australian,Maltese
- Residence
- England
- Born
- 12/1978
See every company they're a director of →
MUNRO, Euan George
Director
- Appointed
- 2010-09-16
- Resigned
- 2013-07-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1970
See every company they're a director of →
PARNABY, Nathan Richard
Director
- Appointed
- 2007-06-07
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1958
See every company they're a director of →
SHACKLETON, Joanna
Director
- Appointed
- 2023-09-01
- Resigned
- 2026-02-01
- Nationality
- South African,Cypriot
- Residence
- England
- Born
- 07/1979
See every company they're a director of →
SKEOCH, Norman Keith, Sir
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1956
See every company they're a director of →
SKEOCH, Norman Keith, Sir
Director
- Appointed
- 2007-06-07
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1956
See every company they're a director of →
TAYLOR, Ronald Frank Cameron
Director
- Appointed
- 2011-09-26
- Resigned
- 2013-04-09
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1966
See every company they're a director of →
TYE, Caroline Rachel
Director
- Appointed
- 2013-09-30
- Resigned
- 2026-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1973
See every company they're a director of →
WALKLIN, Colin Richard
Director
- Appointed
- 2014-06-12
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
See every company they're a director of →
WILSON, Richard Simon
Director
- Appointed
- 2022-08-01
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1966
See every company they're a director of →
D.W. DIRECTOR 1 LIMITED
Corporate Director
- Appointed
- 2007-03-07
- Resigned
- 2007-03-26
See every company they're a director of →