Sw Wealth Holdings Limited in 7 - 11 Melille Street EDINBURGH - EH3 7PE

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Sw Wealth Holdings Limited EDINBURGH

Founded in 2006, Sw Wealth Holdings, classified under reg no. SC313954 is a liquidation company. Currently registered at C/o Johnston Carmichael EH3 7PE, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2021. Since March 28, 2018 Sw Wealth Holdings Limited is no longer carrying the name Shepherd And Wedderburn Financial Holdings.

Sw Wealth Holdings Limited Address / Contact

Office Address	C/o Johnston Carmichael
Office Address2	7 - 11 Melille Street
Town	Edinburgh
Post code	EH3 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC313954
Date of Incorporation	Fri, 29th Dec 2006
Industry	Activities of financial services holding companies
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th June
Company age	18 years old
Account next due date	Fri, 31st Mar 2023 (391 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sat, 17th Jun 2023 (2023-06-17)
Last confirmation statement dated	Fri, 3rd Jun 2022

Company staff

Mary M.

Position: Director

Appointed: 27 March 2018

Jeffrey D.

Position: Director

Appointed: 27 March 2018

Allan M.

Position: Director

Appointed: 27 March 2018

Mary M.

Position: Secretary

Appointed: 27 March 2018

Greig H.

Position: Director

Appointed: 01 May 2015

Resigned: 01 May 2015

Paul H.

Position: Director

Appointed: 10 December 2014

Resigned: 27 March 2018

Louisa K.

Position: Director

Appointed: 19 April 2013

Resigned: 27 March 2018

Malcolm R.

Position: Director

Appointed: 27 September 2012

Resigned: 27 March 2018

Stephen G.

Position: Director

Appointed: 27 September 2012

Resigned: 31 August 2017

Andrew H.

Position: Director

Appointed: 27 September 2012

Resigned: 27 March 2018

William R.

Position: Director

Appointed: 27 September 2012

Resigned: 30 April 2015

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2012

Resigned: 27 March 2018

James W.

Position: Director

Appointed: 27 September 2012

Resigned: 30 September 2014

John M.

Position: Director

Appointed: 29 December 2006

Resigned: 06 March 2018

Fiona M.

Position: Secretary

Appointed: 29 December 2006

Resigned: 27 September 2012

Fiona M.

Position: Director

Appointed: 29 December 2006

Resigned: 27 September 2012

People with significant control

Save & Invest Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shepherd And Wedderburn Llp

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shepherd And Wedderburn Financial Holdings	March 28, 2018
Muirfield Financial	September 28, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	124	22
Current Assets	247 941	246 496
Debtors	247 817	246 474

Other
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 filings

Filing category

Type		Category	Free download
AD01	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. filed on: 24th, June 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	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. filed on: 24th, June 2022	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 21st, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 3rd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 12th, March 2019	accounts	Free Download (8 pages)
AP03	Appointment (date: March 27, 2018) of a secretary filed on: 3rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 27, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 27, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 27, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
AP01	On March 27, 2018 new director was appointed. filed on: 28th, March 2018	officers	Free Download (2 pages)
AP01	On March 27, 2018 new director was appointed. filed on: 28th, March 2018	officers	Free Download (2 pages)
AP01	On March 27, 2018 new director was appointed. filed on: 28th, March 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 27, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
AD01	New registered office address 1st Floor 100 West Regent Street Glasgow G2 2QD. Change occurred on March 28, 2018. Company's previous address: Fifth Floor 1 Exchange Crescent Conference Square Edinburgh Uk EH3 8UL. filed on: 28th, March 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 28, 2018 filed on: 28th, March 2018	resolution	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2018 filed on: 28th, March 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on March 6, 2018 filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 25th, January 2018	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on August 31, 2017 filed on: 9th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on May 1, 2015 filed on: 27th, June 2016	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2015 filed on: 3rd, February 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2015 filed on: 20th, January 2016	annual return	Free Download (10 pages)
SH01	Capital declared on January 20, 2016: 100.00 GBP	capital
TM01	Director's appointment was terminated on April 30, 2015 filed on: 1st, May 2015	officers	Free Download (1 page)
AP01	On May 1, 2015 new director was appointed. filed on: 1st, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 28th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2014 filed on: 23rd, January 2015	annual return	Free Download (11 pages)
AP01	On December 10, 2014 new director was appointed. filed on: 15th, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 30, 2014 filed on: 1st, October 2014	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2013 filed on: 29th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2013 filed on: 15th, January 2014	annual return	Free Download (11 pages)
SH01	Capital declared on January 15, 2014: 100.00 GBP	capital
AP01	On May 2, 2013 new director was appointed. filed on: 2nd, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2012 filed on: 17th, January 2013	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 29, 2012 filed on: 9th, January 2013	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on October 18, 2012 filed on: 18th, October 2012	officers	Free Download (2 pages)
AP01	On October 18, 2012 new director was appointed. filed on: 18th, October 2012	officers	Free Download (3 pages)
AP01	On October 18, 2012 new director was appointed. filed on: 18th, October 2012	officers	Free Download (3 pages)
AP01	On October 18, 2012 new director was appointed. filed on: 18th, October 2012	officers	Free Download (3 pages)
AP01	On October 18, 2012 new director was appointed. filed on: 18th, October 2012	officers	Free Download (3 pages)
AP01	On October 18, 2012 new director was appointed. filed on: 18th, October 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 18, 2012 filed on: 18th, October 2012	officers	Free Download (2 pages)
AP04	Appointment (date: October 18, 2012) of a secretary filed on: 18th, October 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on October 18, 2012. Old Address: 53 George Street Edinburgh Midlothian EH2 2HT filed on: 18th, October 2012	address	Free Download (2 pages)
CERTNM	Company name changed muirfield financial LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 28, 2012 filed on: 28th, September 2012	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 29, 2011 filed on: 11th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2011 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 29, 2010 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2010 filed on: 30th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 29, 2009 filed on: 23rd, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2009 filed on: 30th, December 2009	annual return	Free Download (6 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 29, 2008 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Period up to December 31, 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 31, 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 29/04/08 filed on: 23rd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 29/04/08 filed on: 23rd, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 26, 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 26, 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2006	incorporation	Free Download (20 pages)

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