SW WEALTH HOLDINGS LIMITED
C/O JOHNSTON CARMICHAEL, 7 - 11 MELILLE STREET, EDINBURGH EH3 7PE- Liquidation
- Private Limited Company
- Company No. SC313954
- Last Updated: 01 Dec 2023
Company Profile
SW WEALTH HOLDINGS LIMITED was incorporated on Friday, December 29, 2006 as a Private Limited Company with registered address in EDINBURGH. SW WEALTH HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 1 month and 26 days.
| Name | SW WEALTH HOLDINGS LIMITED |
|---|---|
| Company number | SC313954 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOHNSTON CARMICHAEL 7 - 11 MELILLE STREET EDINBURGH EH3 7PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Save & Invest Group Limited West Regent Street, G2 2QD |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shepherd And Wedderburn Llp Conference Square, EH3 8UL |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against SW WEALTH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SW WEALTH HOLDINGS LIMITED | 29 Dec 2006 |
| MUIRFIELD FINANCIAL LIMITED | 28 Sep 2012 |
| SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED | 28 Mar 2018 |