Company information:
Sw Wealth Holdings Limited (No: SC313954)
Address: C/O JOHNSTON CARMICHAEL, 7 - 11 MELILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7PE
Status: Liquidation
Incorporated: 29-Dec-2006
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 17-Jun-2023
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JEFFREY WILLIAM DEANS ( DOB: Jul-1957 From: Mar-2018 )
Current Director: MARY KATHERINE MARSH ( DOB: May-1957 From: Mar-2018 )
Current Director: ALLAN HAMILTON MORRISON ( DOB: Dec-1969 From: Mar-2018 )
Current Secretary: MARY KATHERINE MARSH ( From: Mar-2018 )
Resigned Director: STEPHEN JOHN GIBB ( DOB: Jul-1964 From: Sep-2012 To: Aug-2017 )
Resigned Director: PAUL WILLIAM HALLY ( From: Dec-2014 To: Mar-2018 )
Resigned Director: ANDREW NEVILLE HOLEHOUSE ( From: Sep-2012 To: Mar-2018 )
Resigned Director: GREIG HONEYMAN ( From: May-2015 To: May-2015 )
Resigned Director: LOUISA STEWART KNOX ( DOB: Jul-1968 From: Apr-2013 To: Mar-2018 )
Resigned Director: JOHN DOUGLAS MORTIMER ( DOB: Feb-1962 From: Dec-2006 To: Mar-2018 )
Resigned Director: FIONA JEAN MORTIMER ( From: Dec-2006 To: Sep-2012 )
Resigned Director: WILLIAM BRIAN ROBERTSON ( From: Sep-2012 To: Apr-2015 )
Resigned Director: MALCOLM HAMILTON RUST ( DOB: May-1967 From: Sep-2012 To: Mar-2018 )
Resigned Director: JAMES ROBERT WILL ( DOB: Apr-1955 From: Sep-2012 To: Sep-2014 )
Resigned Secretary: CHARLOTTE SECRETARIES LIMITED ( From: Sep-2012 To: Mar-2018 )
Resigned Secretary: FIONA JEAN MORTIMER ( From: Dec-2006 To: Sep-2012 )
Persons of Significant Control:
Shepherd And Wedderburn Llp, 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-27)
Save & Invest Group Limited, 100 West Regent Street, Glasgow, G2 2QD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-27)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Current assets | 247,941 | 246,496 | 247941.0,246496.0 |
| Current assets / Debtors | 247,817 | 246,474 | 247817.0,246474.0 |
| Current assets / Cash at bank and on hand | 124 | 22 | 124.0,22.0 |
| Net current assets (liabilities) | 91,657 | 88,526 | 91657.0,88526.0 |
| Equity / share capital and reserves | 91,657 | 88,526 | 91657.0,88526.0 |