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Company Information for

SW WEALTH HOLDINGS LIMITED

C/O Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, MIDLOTHIAN, EH3 7PE,
Company Registration Number
SC313954
Private Limited Company
Liquidation

Company Overview

About Sw Wealth Holdings Ltd
SW WEALTH HOLDINGS LIMITED was founded on 2006-12-29 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Sw Wealth Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
C/O Johnston Carmichael
7 - 11 Melille Street
Edinburgh
MIDLOTHIAN
EH3 7PE
Other companies in EH3
 
Previous Names
SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED28/03/2018
MUIRFIELD FINANCIAL LIMITED28/09/2012
Filing Information
Company Number SC313954
Company ID Number SC313954
Date formed 2006-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-22 12:06:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SW WEALTH HOLDINGS LIMITED
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Company Officers of SW WEALTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARY KATHERINE MARSH
 Company Secretary 2018-03-27
JEFFREY WILLIAM DEANS
 Director 2018-03-27
MARY KATHERINE MARSH
 Director 2018-03-27
ALLAN HAMILTON MORRISON
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE SECRETARIES LIMITED
 Company Secretary 2012-09-27 2018-03-27
PAUL WILLIAM HALLY
 Director 2014-12-10 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 2006-12-29 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 2006-12-29 2012-09-27
FIONA JEAN MORTIMER
 Director 2006-12-29 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY WILLIAM DEANS SW WEALTH LIMITED Director 2018-03-27 CURRENT 2003-10-30 Liquidation
JEFFREY WILLIAM DEANS SAVE & INVEST GROUP LIMITED Director 1994-09-06 CURRENT 1994-08-31 Active
JEFFREY WILLIAM DEANS J.M.A. MANAGEMENT SERVICES LIMITED Director 1994-09-06 CURRENT 1994-08-30 Active - Proposal to Strike off
JEFFREY WILLIAM DEANS SAVE & INVEST (FINANCIAL PLANNING) LIMITED Director 1989-12-31 CURRENT 1988-09-30 Active
MARY KATHERINE MARSH SW WEALTH LIMITED Director 2018-03-27 CURRENT 2003-10-30 Liquidation
MARY KATHERINE MARSH LGD SERVICES LIMITED Director 2008-04-04 CURRENT 2007-11-26 Active
MARY KATHERINE MARSH SAVE & INVEST FT LIMITED Director 2007-02-12 CURRENT 2006-11-21 Active
MARY KATHERINE MARSH MARSH DATA ENGINEERING LIMITED Director 2000-05-19 CURRENT 1999-06-17 Active - Proposal to Strike off
MARY KATHERINE MARSH SAVE & INVEST GROUP LIMITED Director 1994-09-06 CURRENT 1994-08-31 Active
MARY KATHERINE MARSH J.M.A. MANAGEMENT SERVICES LIMITED Director 1994-09-06 CURRENT 1994-08-30 Active - Proposal to Strike off
MARY KATHERINE MARSH SAVE & INVEST (FINANCIAL PLANNING) LIMITED Director 1989-12-31 CURRENT 1988-09-30 Active
ALLAN HAMILTON MORRISON SW WEALTH LIMITED Director 2018-03-27 CURRENT 2003-10-30 Liquidation
ALLAN HAMILTON MORRISON SAVE & INVEST GROUP LIMITED Director 2010-05-24 CURRENT 1994-08-31 Active
ALLAN HAMILTON MORRISON ALLAN MORRISON ACCOUNTANCY SERVICES LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22Error
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 1st Floor 100 West Regent Street Glasgow G2 2QD Scotland
2022-06-24LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-01-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-04-03AP03Appointment of Ms Mary Katherine Marsh as company secretary on 2018-03-27
2018-03-28AA01Current accounting period extended from 30/04/18 TO 30/06/18
2018-03-28PSC02Notification of Save & Invest Group Limited as a person with significant control on 2018-03-27
2018-03-28PSC07CESSATION OF SHEPHERD AND WEDDERBURN LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28RES15CHANGE OF COMPANY NAME 28/03/18
2018-03-28CERTNMCOMPANY NAME CHANGED SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/18
2018-03-28AP01DIRECTOR APPOINTED MR ALLAN HAMILTON MORRISON
2018-03-28AP01DIRECTOR APPOINTED MS MARY KATHERINE MARSH
2018-03-28AP01DIRECTOR APPOINTED MR JEFFREY WILLIAM DEANS
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RUST
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA KNOX
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HALLY
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLEHOUSE
2018-03-28TM02Termination of appointment of Charlotte Secretaries Limited on 2018-03-27
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Uk EH3 8UL
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS MORTIMER
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GIBB
2017-01-31AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GREIG HONEYMAN
2016-02-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-20AR0129/12/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR GREIG HONEYMAN
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON
2015-01-28AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0129/12/14 FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MR PAUL WILLIAM HALLY
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILL
2014-01-29AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0129/12/13 FULL LIST
2013-05-02AP01DIRECTOR APPOINTED MS LOUISA STEWART KNOX
2013-01-17AR0129/12/12 FULL LIST
2013-01-09AA29/04/12 TOTAL EXEMPTION FULL
2012-11-20AA01CURREXT FROM 29/04/2013 TO 30/04/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-10-18AP01DIRECTOR APPOINTED MR MALCOLM HAMILTON RUST
2012-10-18AP01DIRECTOR APPOINTED MR ANDREW NEVILLE HOLEHOUSE
2012-10-18AP01DIRECTOR APPOINTED MR WILLIAM BRIAN ROBERTSON
2012-10-18AP01DIRECTOR APPOINTED MR JAMES ROBERT WILL
2012-10-18AP01DIRECTOR APPOINTED MR STEPHEN JOHN GIBB
2012-10-18AP04CORPORATE SECRETARY APPOINTED CHARLOTTE SECRETARIES LIMITED
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY FIONA MORTIMER
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MORTIMER
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 53 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2HT
2012-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-28CERTNMCOMPANY NAME CHANGED MUIRFIELD FINANCIAL LIMITED CERTIFICATE ISSUED ON 28/09/12
2012-09-28RES15CHANGE OF NAME 27/09/2012
2012-01-11AA29/04/11 TOTAL EXEMPTION SMALL
2012-01-04AR0129/12/11 FULL LIST
2011-01-25AA29/04/10 TOTAL EXEMPTION SMALL
2010-12-30AR0129/12/10 FULL LIST
2010-01-23AA29/04/09 TOTAL EXEMPTION SMALL
2009-12-30AR0129/12/09 FULL LIST
2009-01-05363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-13AA29/04/08 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-03-23225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 29/04/08
2007-03-1388(2)RAD 26/02/07--------- £ SI 99@1=99 £ IC 1/100
2006-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to SW WEALTH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-06-28
Resolution2022-06-28
Fines / Sanctions
No fines or sanctions have been issued against SW WEALTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SW WEALTH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SW WEALTH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SW WEALTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SW WEALTH HOLDINGS LIMITED
Trademarks
We have not found any records of SW WEALTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SW WEALTH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SW WEALTH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SW WEALTH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySW WEALTH HOLDINGS LIMITEDEvent Date2022-06-28
Company Number: SC313954 Name of Company: SW WEALTH HOLDINGS LIMITED Nature of Business: Activities of financial services holding companies Type of Liquidation: Members Registered office: C/o Johnston…
 
Initiating party Event TypeResolution
Defending partySW WEALTH HOLDINGS LIMITEDEvent Date2022-06-28
SW WEALTH HOLDINGS LIMITED Company Number: SC313954 Registered office: C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE Principal trading address: N/A The following writte…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SW WEALTH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SW WEALTH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 7PE