LGT WEALTH MANAGEMENT LIMITED

Company summary

Company number: SC317950
Status: ACTIVE
Incorporated / age: 7 March 200719 years
Registered office: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:32 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
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ABRDN CAPITAL LIMITED
ABERDEEN STANDARD CAPITAL LIMITED
STANDARD LIFE WEALTH LIMITED
DUNWILCO (1435) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Lisa ACTIVE	Secretary	24 Feb 2026				14, Cornhill, London, EC3V 3NR, United Kingdom
BUERGE, Michael ACTIVE	Director	01 Feb 2026		Switzerland	February 1966	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
DE PERREGAUX, Olivier ACTIVE	Director	01 Feb 2026		Switzerland	February 1965	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
HENCKEL VON DONNERSMARCK, Heinrich ACTIVE	Director	01 Feb 2026		England	November 1961	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
SNEE, Benjamin James ACTIVE	Director	01 Sep 2023		England	June 1974	14, Cornhill, London, EC3V 3NR, England
TANNER, Stephan Viktor ACTIVE	Director	01 Feb 2026		Switzerland	August 1964	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
VON UND ZU LIECHTENSTEIN, Princess Adelheid, H.S.H ACTIVE	Director	01 Feb 2026		England	November 1981	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
WARD, Susan ACTIVE	Director	01 Feb 2026		England	June 1965	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
HANKIN, Christina Ann RESIGNED	Secretary	13 Aug 2014	29 Jan 2016			1, George Street, Edinburgh, EH2 2LL, United Kingdom
HORSBURGH, Frances Margaret RESIGNED	Secretary	16 Sep 2010	01 Jan 2014			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
KIDD, Holly Sylvia RESIGNED	Secretary	29 Jan 2016	07 Nov 2019			1, George Street, Edinburgh, EH2 2LL, United Kingdom
O'BRIEN, Vincent Joseph RESIGNED	Secretary	29 Jun 2007	16 Sep 2010			1 George Street, Edinburgh, EH2 2LL
PONZECCHI, Natasha RESIGNED	Secretary	01 Sep 2023	24 Feb 2026			14, Cornhill, London, EC3V 3NR, England
TYSON, Peter Trygve RESIGNED	Secretary	26 Mar 2007	29 Jun 2007			9/3 Tower Street, Edinburgh, Midlothian, EH6 7BX
WOODMAN, Pamela Sheila RESIGNED	Secretary	01 Jan 2014	13 Aug 2014			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	07 Nov 2019	03 Sep 2020			10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
ABRDN CORPORATE SECRETARY LIMITED RESIGNED	Secretary	03 Sep 2020	01 Sep 2023			1, George Street, Edinburgh, EH2 2LL, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	07 Mar 2007	26 Mar 2007			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
BRODIE, Andrew John Paterson RESIGNED	Director	27 Feb 2019	03 Jun 2019	United Kingdom	April 1972	1, George Street, Edinburgh, EH2 2LL
BUTWELL, Noel Thomas RESIGNED	Director	10 Oct 2019	14 Dec 2021	England	October 1969	1, George Street, Edinburgh, EH2 2LL
BUTWELL, Noel Thomas RESIGNED	Director	06 Feb 2019	03 Jun 2019	England	October 1969	1, George Street, Edinburgh, EH2 2LL
CHARNOCK, Richard Anthony RESIGNED	Director	26 Mar 2007	29 Apr 2022	United Kingdom	August 1959	1, George Street, Edinburgh, EH2 2LL
CLARK, Colin Martin RESIGNED	Director	14 Apr 2016	14 Aug 2017	England	April 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CONNELLAN, Caroline Mary RESIGNED	Director	20 Apr 2022	01 Aug 2022	United Kingdom	May 1973	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
CONNOLLY, Mark RESIGNED	Director	07 Jun 2007	15 Mar 2009		July 1959	13 Gloucester Place, Edinburgh, EH3 6EE
DRIVER, David John Graham RESIGNED	Director	16 Sep 2010	01 Sep 2023	United Kingdom	July 1959	1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
FLEMING, Brian Joseph William RESIGNED	Director	30 Jun 2014	07 Sep 2018	Scotland	February 1978	1, George Street, Edinburgh, EH2 2LL, United Kingdom
FLEMING, Campbell David RESIGNED	Director	09 Jan 2019	05 Oct 2020	United Kingdom	December 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
GUNTHER, Anne Margaret RESIGNED	Director	07 Jun 2007	27 Feb 2009	United Kingdom	January 1955	2 Lawrence Court, Rull Lane, Cullompton, Devon, EX15 1NG
KANE, Barbara Jean RESIGNED	Director	01 Sep 2023	01 Feb 2026	England	July 1972	14, Cornhill, London, EC3V 3NR, England
MATTHEWS, Paul Stephen RESIGNED	Director	12 Jun 2014	01 Mar 2017	United Kingdom	April 1960	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MATTHEWS, Paul Stephen RESIGNED	Director	08 Jul 2009	26 Sep 2011	United Kingdom	April 1960	28, Downs Wood, Epsom, Surrey, KT18 5UH
MCBIRNIE, Graeme James RESIGNED	Director	14 Sep 2022	01 Sep 2023	United Kingdom	November 1976	1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland
MCCAFFERY, Andrew RESIGNED	Director	06 Dec 2018	12 Apr 2019	England	September 1963	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
MIZZI, Timothy RESIGNED	Director	01 Sep 2023	01 Feb 2026	England	December 1978	14, Cornhill, London, EC3V 3NR, England
MUNRO, Euan George RESIGNED	Director	16 Sep 2010	19 Jul 2013	Scotland	May 1970	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PARNABY, Nathan Richard RESIGNED	Director	07 Jun 2007	30 Jun 2012	Scotland	September 1958	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SHACKLETON, Joanna RESIGNED	Director	01 Sep 2023	01 Feb 2026	England	July 1979	14, Cornhill, London, EC3V 3NR, England
SKEOCH, Norman Keith, Sir RESIGNED	Director	01 Jan 2014	01 Sep 2015	Scotland	November 1956	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SKEOCH, Norman Keith, Sir RESIGNED	Director	07 Jun 2007	16 Sep 2010	Scotland	November 1956	19 Lennox Street, Edinburgh, Midlothian, EH4 1PY
TAYLOR, Ronald Frank Cameron RESIGNED	Director	26 Sep 2011	09 Apr 2013	Scotland	July 1966	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
TYE, Caroline Rachel RESIGNED	Director	30 Sep 2013	01 Feb 2026	England	July 1973	Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
WALKLIN, Colin Richard RESIGNED	Director	12 Jun 2014	17 Aug 2018	United Kingdom	May 1954	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WILSON, Richard Simon RESIGNED	Director	01 Aug 2022	01 Sep 2023	England	August 1966	201, Deansgate, Manchester, M3 3NW, England
D.W. DIRECTOR 1 LIMITED RESIGNED	Director	07 Mar 2007	26 Mar 2007			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

COLLINS, Lisa ACTIVE
Role: Secretary
Appointed on: 24 Feb 2026
Address: 14, Cornhill, London, EC3V 3NR, United Kingdom

BUERGE, Michael ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: Switzerland
Date of birth: February 1966
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

DE PERREGAUX, Olivier ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: Switzerland
Date of birth: February 1965
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

HENCKEL VON DONNERSMARCK, Heinrich ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: November 1961
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

SNEE, Benjamin James ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: June 1974
Address: 14, Cornhill, London, EC3V 3NR, England

TANNER, Stephan Viktor ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: Switzerland
Date of birth: August 1964
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

VON UND ZU LIECHTENSTEIN, Princess Adelheid, H.S.H ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: November 1981
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

WARD, Susan ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: June 1965
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 13 Aug 2014
Resigned on: 29 Jan 2016
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

HORSBURGH, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 16 Sep 2010
Resigned on: 01 Jan 2014
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

KIDD, Holly Sylvia RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 07 Nov 2019
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

O'BRIEN, Vincent Joseph RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 16 Sep 2010
Address: 1 George Street, Edinburgh, EH2 2LL

PONZECCHI, Natasha RESIGNED
Role: Secretary
Appointed on: 01 Sep 2023
Resigned on: 24 Feb 2026
Address: 14, Cornhill, London, EC3V 3NR, England

TYSON, Peter Trygve RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 29 Jun 2007
Address: 9/3 Tower Street, Edinburgh, Midlothian, EH6 7BX

WOODMAN, Pamela Sheila RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 13 Aug 2014
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 07 Nov 2019
Resigned on: 03 Sep 2020
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

ABRDN CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Sep 2020
Resigned on: 01 Sep 2023
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 2007
Resigned on: 26 Mar 2007
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

BRODIE, Andrew John Paterson RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1, George Street, Edinburgh, EH2 2LL

BUTWELL, Noel Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2019
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: October 1969
Address: 1, George Street, Edinburgh, EH2 2LL

BUTWELL, Noel Thomas RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 03 Jun 2019
Country of Residence: England
Date of birth: October 1969
Address: 1, George Street, Edinburgh, EH2 2LL

CHARNOCK, Richard Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1, George Street, Edinburgh, EH2 2LL

CLARK, Colin Martin RESIGNED
Role: Director
Appointed on: 14 Apr 2016
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: April 1959
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CONNELLAN, Caroline Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2022
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

CONNOLLY, Mark RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 15 Mar 2009
Date of birth: July 1959
Address: 13 Gloucester Place, Edinburgh, EH3 6EE

DRIVER, David John Graham RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland

FLEMING, Brian Joseph William RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 07 Sep 2018
Country of Residence: Scotland
Date of birth: February 1978
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

FLEMING, Campbell David RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 05 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

GUNTHER, Anne Margaret RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 2 Lawrence Court, Rull Lane, Cullompton, Devon, EX15 1NG

KANE, Barbara Jean RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: July 1972
Address: 14, Cornhill, London, EC3V 3NR, England

MATTHEWS, Paul Stephen RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MATTHEWS, Paul Stephen RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 28, Downs Wood, Epsom, Surrey, KT18 5UH

MCBIRNIE, Graeme James RESIGNED
Role: Director
Appointed on: 14 Sep 2022
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Scotland

MCCAFFERY, Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: September 1963
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

MIZZI, Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: December 1978
Address: 14, Cornhill, London, EC3V 3NR, England

MUNRO, Euan George RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 19 Jul 2013
Country of Residence: Scotland
Date of birth: May 1970
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PARNABY, Nathan Richard RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 30 Jun 2012
Country of Residence: Scotland
Date of birth: September 1958
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SHACKLETON, Joanna RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: July 1979
Address: 14, Cornhill, London, EC3V 3NR, England

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Sep 2015
Country of Residence: Scotland
Date of birth: November 1956
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 07 Jun 2007
Resigned on: 16 Sep 2010
Country of Residence: Scotland
Date of birth: November 1956
Address: 19 Lennox Street, Edinburgh, Midlothian, EH4 1PY

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 26 Sep 2011
Resigned on: 09 Apr 2013
Country of Residence: Scotland
Date of birth: July 1966
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

TYE, Caroline Rachel RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: July 1973
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

WALKLIN, Colin Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

WILSON, Richard Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: August 1966
Address: 201, Deansgate, Manchester, M3 3NW, England

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 26 Mar 2007
Address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Filing history

Timeline

People with significant control

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