SCOTIA WEALTH LIMITED
Is SCOTIA WEALTH LIMITED safe to trade with?
We'd avoid trading with them
Scotia Wealth Limited shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.
Don't offer credit. Ask for payment in full up front (pro-forma), or decline the order. If you must proceed, keep your exposure to what you can afford to lose.
On the public record, giving Scotia Wealth Limited credit is a real risk of not being paid. Ask for the money up front, or walk away. If you must proceed, only risk what you can afford to write off.
In their favour
- Company is active on the register
- 7 years trading
- Accounts filed up to date
- Has filed its accounts on time every year
Watch out for
- Possible 'phoenix' pattern, a director has repeatedly closed similar companies
- 7 previously dissolved/failed companies among the directors
See exactly why, and what to do
SCOTIA WEALTH LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 1-strong team behind it and their other companies (the phoenix check)
- Secured debt, ownership, insolvency and address checks
- Suggested credit terms + a dated PDF/CSV to keep on file
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Frequently asked questions about SCOTIA WEALTH LIMITED
Is SCOTIA WEALTH LIMITED a legitimate registered company?
SCOTIA WEALTH LIMITED is an active company registered at Companies House under number 12020173, incorporated 7 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.
Is SCOTIA WEALTH LIMITED still trading?
SCOTIA WEALTH LIMITED is marked Active on the public register and its filings are up to date.
Has SCOTIA WEALTH LIMITED gone bust or insolvent?
SCOTIA WEALTH LIMITED isn't recorded as insolvent, but the public record shows serious warning signs - our verdict is AVOID. See the watch-outs before you offer any credit.
Who owns and runs SCOTIA WEALTH LIMITED?
Scotia Wealth Limited is owned and run by one person, Mr Patrick Kevin Fleury holding 25-50%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).
How old is SCOTIA WEALTH LIMITED?
SCOTIA WEALTH LIMITED was incorporated on 2019-05-28, making it 7 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260712-12020173 · generated 12 Jul 2026, 05:44 BST · a dated record of your due diligence.
Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.