SW WEALTH LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SW WEALTH LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SW WEALTH LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: SC258539. The accounts status is TOTAL EXEMPTION FULL.
SW WEALTH LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: SC258539. The accounts status is TOTAL EXEMPTION FULL.
SW WEALTH LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
C/O JOHNSON CARMICHAEL
EDINBURGH
MIDLOTHIAN
EH3 7PE
This Company Originates in : United Kingdom
Previous trading names include:
SHEPHERD AND WEDDERBURN FINANCIAL LIMITED (until 28/03/2018)
SHEPHERD AND WEDDERBURN FINANCIAL LIMITED (until 28/03/2018)
MUIRFIELD PARTNERSHIP LIMITED (until 28/09/2012)
HUBERT MITCHELL FINANCIAL SERVICES LIMITED (until 19/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2021 | 13/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARY KATHERINE MARSH | Secretary | 2018-03-27 | CURRENT | ||
MARY KATHERINE MARSH | May 1957 | British | Director | 2018-03-27 | CURRENT |
MR ALLAN HAMILTON MORRISON | Dec 1969 | British | Director | 2018-03-27 | CURRENT |
JEFFREY DEANS | Jul 1957 | British | Director | 2018-03-27 | CURRENT |
MR PAUL WILLIAM HALLY | Jun 1959 | British | Director | 2014-11-27 UNTIL 2018-03-27 | RESIGNED |
MRS FIONA JEAN MORTIMER | Apr 1960 | Secretary | 2003-10-30 UNTIL 2012-09-27 | RESIGNED | |
MR GREIG HONEYMAN | Oct 1955 | British | Director | 2015-05-01 UNTIL 2015-05-01 | RESIGNED |
MR MALCOLM HAMILTON RUST | May 1967 | British | Director | 2012-09-27 UNTIL 2018-03-27 | RESIGNED |
MR WILLIAM BRIAN ROBERTSON | Jul 1955 | British | Director | 2012-09-27 UNTIL 2015-04-30 | RESIGNED |
MR JOHN DOUGLAS MORTIMER | Feb 1962 | British | Director | 2003-10-30 UNTIL 2018-03-06 | RESIGNED |
MS LOUISA STEWART KNOX | Jul 1968 | British | Director | 2013-04-19 UNTIL 2018-03-27 | RESIGNED |
MRS FIONA JEAN MORTIMER | Apr 1960 | Director | 2003-10-30 UNTIL 2012-09-27 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-10-30 UNTIL 2003-10-30 | RESIGNED | ||
MR ANDREW NEVILLE HOLEHOUSE | Dec 1955 | British | Director | 2012-09-27 UNTIL 2018-03-27 | RESIGNED |
MR STEPHEN JOHN GIBB | Jul 1964 | British | Director | 2012-09-27 UNTIL 2017-08-31 | RESIGNED |
MR JAMES ROBERT WILL | Apr 1955 | British | Director | 2012-09-27 UNTIL 2014-09-30 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2012-09-27 UNTIL 2018-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sw Wealth Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SW_WEALTH_LIMITED - Accounts | 2022-02-24 | 30-06-2021 | £100 Cash £247,403 equity |