Shareholders

MCHARDY PRIVATE WEALTH LIMITED

Company number SC324229

MCHARDY PRIVATE WEALTH LIMITED is held by MCHARDY GROUP LIMITED (150 shares) and MCHB WEALTH MANAGEMENT LIMITED (0 shares). Its chain of shareholders runs 5 layers deep, up to @SIPP (PENSION TRUSTEES) LIMITED RE; MR A HARDIE 4578, @SIPP (PENSION TRUSTEES) LIMITED RE; MR B RIST 4580 and @SIPP (PENSION TRUSTEES) LIMITED RE; MR D BAILLIE 4846 and 35 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 2
Layers: 5
Shareholders in the chain: 44
At the top: 38

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Also held by: a shareholder drawn elsewhere in this chart
Opens that company’s page

COMPANY

LAYER 12 shareholders

LAYER 216 shareholders

LAYER 320 shareholders

LAYER 42 shareholders

LAYER 54 shareholders

MCHARDY PRIVATE WEALTH LIMITEDCompany number SC324229
- 150 shares
  MCHARDY GROUP LIMITEDSC336779
  - 100%
    MCHARDY GROUP HOLDINGS LIMITEDSC616969Also held by BAILLIE FINANCIAL LIMITED (0 shares) and ROSS SMITH LTD (0 shares), shown elsewhere in this chart
    - 60%
      VERTUS EQUITY LIMITED14914858
      - 1,000 shares
        ENABLE PARTNERS HOLDINGS LIMITED10817494
        4 shareholders of ENABLE PARTNERS HOLDINGS LIMITED
        THE VERTUS COLLECTIVE LIMITEDNo company number found · 100%
        EXPLORE EQUITY II (GP)No company number found · 0 shares
        SCHINDLERS FIDUCIARY SERVICES LIMITED AS TRUSTEE OF THE NEW ADAMS TRUSTNo company number found · 0 shares
        WATRIUM ASNo company number found · 0 shares
      - 0 shares
        MATTHEW MARAISPerson
    - 14 shareholders of MCHARDY GROUP HOLDINGS LIMITED
      RICHARD FLETCHERPerson · 16.5%
      ANDREW KERR01761448 · 8.3%
      LINDSAY KERRPerson · 8.3%
      ALAN HARDIE'S SIPPNo company number found · 2%
      DOUGLAS BAILLIE'S SIPPNo company number found · 1.7%
      BRYAN RIST'S SIPPNo company number found · 1.2%
      LOUISE BAILLIE'S SIPPNo company number found · 1%
      RICHARD ALLISONPerson · 0.6%
      GAIL MIDDLETONPerson · 0.6%
      AGNES RISTPerson · 0 shares
      BRYAN RISTPerson · 0 shares
      DOUGLAS BAILLIEPerson · 0 shares
      LISA FLETCHERPerson · 0 shares
      LOUISE BAILLIEPerson · 0 shares
  - 0 shares
    BAILLIE FINANCIAL LIMITEDSC600708Also held by MCHB WEALTH MANAGEMENT LIMITED (100 shares), shown elsewhere in this chart
    - 5 shareholders of BAILLIE FINANCIAL LIMITED
      AILSA BAILLIEPerson · 0 shares
      DOUGLAS BAILLIEPerson · 0 shares
      DOUGLAS STEWART BAILLIEPerson · 0 shares
      LOUISE BAILLIEPerson · 0 shares
      LOUISE CHRISTINE BAILLIEPerson · 0 shares
  - 12 shareholders of MCHARDY GROUP LIMITED
    @SIPP (PENSION TRUSTEES) LIMITED RE; MR A HARDIE 4578No company number found · 0 shares
    @SIPP (PENSION TRUSTEES) LIMITED RE; MR B RIST 4580No company number found · 0 shares
    @SIPP (PENSION TRUSTEES) LIMITED RE; MR D BAILLIE 4846No company number found · 0 shares
    @SIPP (PENSION TRUSTEES) LIMITED RE; MRS L BAILLIE 4847No company number found · 0 shares
    AGNES RISTPerson · 0 shares
    ALISON SMITHPerson · 0 shares
    BRYAN RISTPerson · 0 shares
    DOUGLAS BAILLIEPerson · 0 shares
    GAIL MIDDLETONPerson · 0 shares
    LOUISE BAILLIEPerson · 0 shares
    RICHARD ALLISONPerson · 0 shares
    ROSS SMITH LTD15101939 · 0 shares
- 0 shares
  MCHB WEALTH MANAGEMENT LIMITEDSC105200
  - 2 shareholders of MCHB WEALTH MANAGEMENT LIMITED
    MCHB PERTH LTDSC815502 · 5,250 shares
    MHBL (HOLDINGS) LIMITEDSC394383 · 0 shares

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