Company Information for

SW WEALTH LIMITED

C/O JOHNSON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7PE,

Company Registration Number

SC258539

Private Limited Company

Liquidation

About Sw Wealth Ltd

SW WEALTH LIMITED was founded on 2003-10-30 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Sw Wealth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SW WEALTH LIMITED
Legal Registered Office
C/O JOHNSON CARMICHAEL
7-11 MELVILLE STREET
EDINBURGH
MIDLOTHIAN
EH3 7PE
Other companies in EH3
Previous Names
SHEPHERD AND WEDDERBURN FINANCIAL LIMITED
28/03/2018
MUIRFIELD PARTNERSHIP LIMITED
28/09/2012
HUBERT MITCHELL FINANCIAL SERVICES LIMITED
19/06/2006

Filing Information

Company NumberSC258539
Date formed2003-10-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2021
Account next due31/03/2023
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 15:07:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mary Katherine Marsh Company Secretary 2018-03-27
Jeffrey William Deans Director MANAGING DIRECTOR 2018-03-27 SCOTLAND
Mary Katherine Marsh Director MANAGING DIRECTOR 2018-03-27 SCOTLAND
Allan Hamilton Morrison Director FINANCE DIRECTOR 2018-03-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charlotte Secretaries Limited Company Secretary 2012-09-27 2018-03-27
Paul William Hally Director 2014-11-27 2018-03-27
Andrew Neville Holehouse Director 2012-09-27 2018-03-27
Louisa Stewart Knox Director 2013-04-19 2018-03-27
Malcolm Hamilton Rust Director 2012-09-27 2018-03-27
John Douglas Mortimer Director 2003-10-30 2018-03-06
Stephen John Gibb Director 2012-09-27 2017-08-31
Greig Honeyman Director 2015-05-01 2015-05-01
William Brian Robertson Director 2012-09-27 2015-04-30
James Robert Will Director 2012-09-27 2014-09-30
Fiona Jean Mortimer Company Secretary 2003-10-30 2012-09-27
Fiona Jean Mortimer Director 2003-10-30 2012-09-27
Oswalds Of Edinburgh Limited Nominated Secretary 2003-10-30 2003-10-30

Related Directorships for Jeffrey William Deans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey William Deans SW WEALTH HOLDINGS LIMITEDDirector 2018-03-27 CURRENT 2006-12-29 Liquidation
Jeffrey William Deans SAVE & INVEST GROUP LIMITEDDirector 1994-09-06 CURRENT 1994-08-31 Active
Jeffrey William Deans J.M.A. MANAGEMENT SERVICES LIMITEDDirector 1994-09-06 CURRENT 1994-08-30 Active - Proposal to Strike off
Jeffrey William Deans SAVE & INVEST (FINANCIAL PLANNING) LIMITEDDirector 1989-12-31 CURRENT 1988-09-30 Active

Related Directorships for Mary Katherine Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Katherine Marsh SW WEALTH HOLDINGS LIMITEDDirector 2018-03-27 CURRENT 2006-12-29 Liquidation
Mary Katherine Marsh LGD SERVICES LIMITEDDirector 2008-04-04 CURRENT 2007-11-26 Active
Mary Katherine Marsh SAVE & INVEST FT LIMITEDDirector 2007-02-12 CURRENT 2006-11-21 Active
Mary Katherine Marsh MARSH DATA ENGINEERING LIMITEDDirector 2000-05-19 CURRENT 1999-06-17 Active - Proposal to Strike off
Mary Katherine Marsh SAVE & INVEST GROUP LIMITEDDirector 1994-09-06 CURRENT 1994-08-31 Active
Mary Katherine Marsh J.M.A. MANAGEMENT SERVICES LIMITEDDirector 1994-09-06 CURRENT 1994-08-30 Active - Proposal to Strike off
Mary Katherine Marsh SAVE & INVEST (FINANCIAL PLANNING) LIMITEDDirector 1989-12-31 CURRENT 1988-09-30 Active

Related Directorships for Allan Hamilton Morrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Hamilton Morrison SW WEALTH HOLDINGS LIMITEDDirector 2018-03-27 CURRENT 2006-12-29 Liquidation
Allan Hamilton Morrison SAVE & INVEST GROUP LIMITEDDirector 2010-05-24 CURRENT 1994-08-31 Active
Allan Hamilton Morrison ALLAN MORRISON ACCOUNTANCY SERVICES LIMITEDDirector 2009-05-08 CURRENT 2009-05-08 Active