SW Wealth Holdings Limited

Company Name	SW Wealth Holdings Limited
Company Status	Dissolved
Company Number	SC313954
Category	Private Limited Company
Incorporation Date	29 December 2006(17 years, 3 months ago)
Dissolution Date	22 December 2023 (3 months, 4 weeks ago)
Previous Names	Muirfield Financial Limited and Shepherd And Wedderburn Financial Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Jeffrey William Deans
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 December 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael 7 - 11 Melille Street Edinburgh Midlothian EH3 7PE Scotland

Director Name	Ms Mary Katherine Marsh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 December 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael 7 - 11 Melille Street Edinburgh Midlothian EH3 7PE Scotland

Director Name	Mr Allan Hamilton Morrison
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 December 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael 7 - 11 Melille Street Edinburgh Midlothian EH3 7PE Scotland

Secretary Name	Ms Mary Katherine Marsh
Status	Closed
Appointed	27 March 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 December 2023)
Role	Company Director
Correspondence Address	C/O Johnston Carmichael 7 - 11 Melille Street Edinburgh Midlothian EH3 7PE Scotland

Director Name	Mrs Fiona Jean Mortimer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	8 The Paddock North Berwick EH39 4QW Scotland

Director Name	Mr John Douglas Mortimer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	8 The Paddock North Berwick East Lothian EH39 4QW Scotland

Secretary Name	Mrs Fiona Jean Mortimer
Nationality	British
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	8 The Paddock North Berwick EH39 4QW Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 September 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr William Brian Robertson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Stephen John Gibb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Andrew Neville Holehouse
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Malcolm Hamilton Rust
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Ms Louisa Stewart Knox
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor 100 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr Paul William Hally
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Greig Honeyman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 2018)
Correspondence Address	Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Contact

Website	www.shepwedd.co.uk/
Email address	[email protected]
Telephone	0131 2289900
Telephone region	Edinburgh

Location

Registered Address	C/O Johnston Carmichael 7 - 11 Melille Street Edinburgh Midlothian EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£24,000
Gross Profit	£24,000
Net Worth	£19,278
Cash	£23,301
Current Liabilities	£6,023

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
6 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
3 April 2018	Appointment of Ms Mary Katherine Marsh as a secretary on 27 March 2018 (2 pages)
28 March 2018	Termination of appointment of Andrew Neville Holehouse as a director on 27 March 2018 (1 page)
28 March 2018	Termination of appointment of Paul William Hally as a director on 27 March 2018 (1 page)
28 March 2018	Appointment of Mr Jeffrey William Deans as a director on 27 March 2018 (2 pages)
28 March 2018	Appointment of Mr Allan Hamilton Morrison as a director on 27 March 2018 (2 pages)
28 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28 (3 pages)
28 March 2018	Registered office address changed from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Uk EH3 8UL to 1st Floor 100 West Regent Street Glasgow G2 2QD on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Malcolm Hamilton Rust as a director on 27 March 2018 (1 page)
28 March 2018	Cessation of Shepherd and Wedderburn Llp as a person with significant control on 27 March 2018 (1 page)
28 March 2018	Termination of appointment of Louisa Stewart Knox as a director on 27 March 2018 (1 page)
28 March 2018	Termination of appointment of Charlotte Secretaries Limited as a secretary on 27 March 2018 (1 page)
28 March 2018	Current accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
28 March 2018	Notification of Save & Invest Group Limited as a person with significant control on 27 March 2018 (2 pages)
28 March 2018	Appointment of Ms Mary Katherine Marsh as a director on 27 March 2018 (2 pages)
9 March 2018	Termination of appointment of John Douglas Mortimer as a director on 6 March 2018 (2 pages)
25 January 2018	Full accounts made up to 30 April 2017 (16 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
9 November 2017	Termination of appointment of Stephen John Gibb as a director on 31 August 2017 (1 page)
9 November 2017	Termination of appointment of Stephen John Gibb as a director on 31 August 2017 (1 page)
31 January 2017	Full accounts made up to 30 April 2016 (16 pages)
31 January 2017	Full accounts made up to 30 April 2016 (16 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
27 June 2016	Termination of appointment of Greig Honeyman as a director on 1 May 2015 (1 page)
27 June 2016	Termination of appointment of Greig Honeyman as a director on 1 May 2015 (1 page)
3 February 2016	Full accounts made up to 30 April 2015 (15 pages)
3 February 2016	Full accounts made up to 30 April 2015 (15 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (10 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (10 pages)
1 May 2015	Appointment of Mr Greig Honeyman as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of William Brian Robertson as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of William Brian Robertson as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Greig Honeyman as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Greig Honeyman as a director on 1 May 2015 (2 pages)
28 January 2015	Full accounts made up to 30 April 2014 (15 pages)
28 January 2015	Full accounts made up to 30 April 2014 (15 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (11 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (11 pages)
15 December 2014	Appointment of Mr Paul William Hally as a director on 10 December 2014 (3 pages)
15 December 2014	Appointment of Mr Paul William Hally as a director on 10 December 2014 (3 pages)
1 October 2014	Termination of appointment of James Robert Will as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of James Robert Will as a director on 30 September 2014 (1 page)
29 January 2014	Full accounts made up to 30 April 2013 (15 pages)
29 January 2014	Full accounts made up to 30 April 2013 (15 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (11 pages)
15 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (11 pages)
2 May 2013	Appointment of Ms Louisa Stewart Knox as a director (2 pages)
2 May 2013	Appointment of Ms Louisa Stewart Knox as a director (2 pages)
17 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (11 pages)
17 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (11 pages)
9 January 2013	Total exemption full accounts made up to 29 April 2012 (9 pages)
9 January 2013	Total exemption full accounts made up to 29 April 2012 (9 pages)
20 November 2012	Change of accounting reference date (3 pages)
20 November 2012	Change of accounting reference date (3 pages)
18 October 2012	Appointment of Mr Malcolm Hamilton Rust as a director (3 pages)
18 October 2012	Appointment of Mr James Robert Will as a director (3 pages)
18 October 2012	Appointment of Mr William Brian Robertson as a director (3 pages)
18 October 2012	Appointment of Mr Andrew Neville Holehouse as a director (3 pages)
18 October 2012	Appointment of Mr James Robert Will as a director (3 pages)
18 October 2012	Appointment of Charlotte Secretaries Limited as a secretary (3 pages)
18 October 2012	Termination of appointment of Fiona Mortimer as a secretary (2 pages)
18 October 2012	Appointment of Mr William Brian Robertson as a director (3 pages)
18 October 2012	Appointment of Mr Malcolm Hamilton Rust as a director (3 pages)
18 October 2012	Registered office address changed from 53 George Street Edinburgh Midlothian EH2 2HT on 18 October 2012 (2 pages)
18 October 2012	Appointment of Mr Stephen John Gibb as a director (3 pages)
18 October 2012	Termination of appointment of Fiona Mortimer as a secretary (2 pages)
18 October 2012	Appointment of Mr Stephen John Gibb as a director (3 pages)
18 October 2012	Registered office address changed from 53 George Street Edinburgh Midlothian EH2 2HT on 18 October 2012 (2 pages)
18 October 2012	Appointment of Charlotte Secretaries Limited as a secretary (3 pages)
18 October 2012	Appointment of Mr Andrew Neville Holehouse as a director (3 pages)
18 October 2012	Termination of appointment of Fiona Mortimer as a director (2 pages)
18 October 2012	Termination of appointment of Fiona Mortimer as a director (2 pages)
28 September 2012	Company name changed muirfield financial LIMITED\certificate issued on 28/09/12 CONNOT ‐ (3 pages)
28 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-27 (1 page)
28 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-27 (1 page)
28 September 2012	Company name changed muirfield financial LIMITED\certificate issued on 28/09/12 CONNOT ‐ (3 pages)
11 January 2012	Total exemption small company accounts made up to 29 April 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 29 April 2011 (4 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 29 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 29 April 2010 (4 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
23 January 2010	Total exemption small company accounts made up to 29 April 2009 (4 pages)
23 January 2010	Total exemption small company accounts made up to 29 April 2009 (4 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 29 April 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 29 April 2008 (4 pages)
31 December 2007	Return made up to 29/12/07; full list of members (3 pages)
31 December 2007	Return made up to 29/12/07; full list of members (3 pages)
23 March 2007	Accounting reference date extended from 31/12/07 to 29/04/08 (1 page)
23 March 2007	Accounting reference date extended from 31/12/07 to 29/04/08 (1 page)
13 March 2007	Ad 26/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2007	Ad 26/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2006	Incorporation (20 pages)
29 December 2006	Incorporation (20 pages)

SW Wealth Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland