Sw Wealth Holdings Limited GLASGOW


Founded in 2006, Sw Wealth Holdings, classified under reg no. SC313954 is an active company. Currently registered at 1st Floor G2 2QD, Glasgow the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2020. Since March 28, 2018 Sw Wealth Holdings Limited is no longer carrying the name Shepherd And Wedderburn Financial Holdings.

At present there are 3 directors in the the company, namely Mary M., Jeffrey D. and Allan M.. In addition one secretary - Mary M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Fiona M. who worked with the the company until 27 September 2012.

Sw Wealth Holdings Limited Address / Contact

Office Address 1st Floor
Office Address2 100 West Regent Street
Town Glasgow
Post code G2 2QD
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 15 years old
Account next due date Thu, 31st Mar 2022 (348 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 5th Jan 2022 (2022-01-05)
Last confirmation statement dated Tue, 22nd Dec 2020

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

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Save & Invest Group Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shepherd and Wedderburn Llp that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited liability partnership (scots law)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 21st, January 2021
Free Download (8 pages)

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