ONE WEALTH MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC105384
Status: DISSOLVED
Incorporated / age: 24 June 198732 years
Registered office: C/O One Integrated Solution Limited Ailsa Court, 121 West Regent Street, Glasgow, G2 2SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 November 2026 at 11:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O One Integrated Solution Limited Ailsa Court, 121 West Regent Street, Glasgow, G2 2SD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
RAD YOUNG FINANCIAL SERVICES LIMITED
ALBERT HOUSE (FINANCIAL SERVICES) LTD.
DUNN, JAKOBSEN, PAUL (INSURANCE BROKERS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 March 2018
Due to be dissolved
2 August 2019
Notes
- scottish-insolvency-info

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTON, John Dick Runcie ACTIVE	Secretary	15 Oct 2004				19 Bellshaugh Gardens, Glasgow, Strathclyde, G12 0SA
VALENTINE, Iain Alexander ACTIVE	Director	26 May 2005		United Kingdom	June 1962	Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
DUNN, Thomas Barclay RESIGNED	Secretary		23 Oct 1990			11 Stanley Drive, Brookfield, Renfrewshire, PA5 8UF
MACDONALD, John RESIGNED	Secretary	23 Oct 1990	19 Jun 1992			53 Shawton Road, Chapelton, Strathaven, Lanarkshire, ML10 6RY
MATTHEWS, Hazel Elizabeth RESIGNED	Secretary	26 Nov 2002	01 Oct 2004			7 Burnhouse Farm, Kirknewton, West Lothian, EH27 8DE
MCFETRIDGE, David James RESIGNED	Secretary	01 Apr 2002	26 Nov 2002			33 Monreith Road, Glasgow, G43 2NY
RODGER, David Gordon RESIGNED	Secretary	19 Jun 1992	01 Apr 2002			9 Cluny Drive, West Acres, Newton Mearns, G77 6YG
ANDERSON, Kenneth David RESIGNED	Director	29 Jun 2012	29 Jun 2012	Scotland	May 1964	1, Blythswood Square, Glasgow, Lanarkshire, G2 4AD
ANDERSON, Kenneth David RESIGNED	Director	19 Nov 2004	29 Jun 2012	Scotland	May 1964	4 Briarwell Lane, Milngavie, Strathclyde, G62 6BB
BOTFIELD, Colin Ronald RESIGNED	Director	26 Nov 2002	09 Aug 2004	Scotland	September 1969	29 Dirleton Gate, Bearsden, Lanarkshire, G61 1NP
DICK, Carol RESIGNED	Director	20 Feb 2007	30 Jun 2012	United Kingdom	November 1946	9, Linnvale Way, Victoria Grange, Dullatur, Lanarkshire, G68 0FG, Scotland
DUNN, Thomas Barclay RESIGNED	Director		31 Mar 2000	Scotland	May 1934	11 Stanley Drive, Brookfield, Renfrewshire, PA5 8UF
HUDSON, David John RESIGNED	Director		29 Mar 1990			13 Balcarres Court, Edinburgh, Midlothian, EH10 5JL
JAKOBSEN, Brian Edward RESIGNED	Director		29 Mar 1990		April 1954	15 Braidburn Terrace, Edinburgh, Midlothian, EH10 6ET
MACFARLANE, David RESIGNED	Director		23 Oct 1990	Scotland	April 1957	13 St Ninians Road, Edinburgh, Midlothian, EH12 8AP
MCFETRIDGE, David James RESIGNED	Director	23 Oct 1990	20 Apr 2006	Scotland	November 1956	33 Monreith Road, Glasgow, G43 2NY
PAUL, Lloyd Russell RESIGNED	Director		29 Mar 1990			41 Morton Street, Edinburgh, Midlothian, EH15 2JA
RODGER, David Gordon RESIGNED	Director		29 Mar 1990		November 1952	23 Glenville Avenue, Giffnock, Glasgow, Lanarkshire, G46 7AH
SAUNDERS, Maria RESIGNED	Director	01 Apr 2000	20 Jun 2006	Great Britain	December 1962	14 Rosedale Drive, Baillieston, Glasgow, G69 7NP
TAYLOR, John Christopher Jerdan RESIGNED	Director	01 Aug 2004	19 May 2005	United Kingdom	September 1952	54 High Calside, Paisley, Renfrewshire, PA2 6BY
YOUNG, Robin Alexander RESIGNED	Director	01 Apr 2000	26 Nov 2002	United Kingdom	July 1957	6 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PW

MORTON, John Dick Runcie ACTIVE
Role: Secretary
Appointed on: 15 Oct 2004
Address: 19 Bellshaugh Gardens, Glasgow, Strathclyde, G12 0SA

VALENTINE, Iain Alexander ACTIVE
Role: Director
Appointed on: 26 May 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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