Sw Wealth Holdings Limited could be reached at C/o Johnston Carmichael, 7 - 11 Melille Street in Edinburgh. The firm area code is EH3 7PE. Sw Wealth Holdings has been operating on the market since the firm was registered in 2006. The firm registered no. is SC313954. Despite the fact, that lately it's been referred to as Sw Wealth Holdings Limited, it had the name changed. The firm was known under the name Muirfield Financial until 2012-09-28, then it was replaced by Shepherd And Wedderburn Financial Holdings. The definitive transformation came on 2018-03-28. This company's classified under the NACE and SIC code 64205 meaning Activities of financial services holding companies. June 30, 2021 is the last time when the company accounts were filed.
Sw Wealth Holdings Limited
General information
Name:
Sw Wealth Holdings Ltd
Office Address:
C/o Johnston Carmichael 7 - 11 Melille Street EH3 7PE Edinburgh
Number: SC313954
Incorporation date: 2006-12-29
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Sw Wealth Holdings Limited 2018-03-28
-
Shepherd And Wedderburn Financial Holdings Limited 2012-09-28
-
Muirfield Financial Limited 2006-12-29
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2020-06-30 | 2021-06-30 |
| Currency | ||
| Balance Sheet | ||
| Cash Bank On Hand | 124 | 22 |
| Current Assets | 247 941 | 246 496 |
| Debtors | 247 817 | 246 474 |
| Other Financial Data | ||
| Amounts Owed By Related Parties | 247 817 | 246 474 |
| Amounts Owed To Group Undertakings | 154 900 | 154 900 |
| Creditors | 156 284 | 157 970 |
| Intangible Assets Gross Cost | 235 000 | |
| Net Current Assets Liabilities | 91 657 | 88 526 |
| Other Creditors | 1 384 | 3 070 |
Company staff
Mary M.
Role: Director
Appointed: 27 March 2018
Latest update: 19 March 2024
Jeffrey D.
Role: Director
Appointed: 27 March 2018
Latest update: 19 March 2024
Allan M.
Role: Director
Appointed: 27 March 2018
Latest update: 19 March 2024
Mary M.
Role: Secretary
Appointed: 27 March 2018
Latest update: 19 March 2024
People with significant control
Save & Invest Group Limited
Address:
100 West Regent Street, Glasgow, G2 2QD, Scotland
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
Scotland
Place registered
Scotland Registrar Of Companies
Registration number
152826
Notified on
27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shepherd And Wedderburn Llp
Address:
1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority
Companies Act 2006
Legal form
Limited Liability Partnership (Scots Law)
Country registered
United Kingdom
Place registered
Register Of Companies (Scotland)
Registration number
So300895
Notified on
6 April 2016
Ceased on
27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 March 2023 |
| Account last made up date | 30 June 2021 |
| Confirmation statement next due date | 17 June 2023 |
| Confirmation statement last made up date | 03 June 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2020-07-01 |
| End Date For Period Covered By Report | 2021-06-30 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
New registered office address C/O Johnston Carmichael 7 - 11 Melille Street Edinburgh Midlothian EH3 7PE. Change occurred on June 24, 2022. Company's previous address: 1st Floor 100 West Regent Street Glasgow G2 2QD Scotland. (AD01)
filed on: 24th, June 2022
filed on: 24th, June 2022
address
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