Sw Wealth Limited GLASGOW


Founded in 2003, Sw Wealth, classified under reg no. SC258539 is an active company. Currently registered at 1st Floor G2 2QD, Glasgow the company has been in the business for 18 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2020/06/30. Since 2018/03/28 Sw Wealth Limited is no longer carrying the name Shepherd And Wedderburn Financial.

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

Sw Wealth 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 SC258539
Date of Incorporation Thu, 30th Oct 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Thu, 31st Mar 2022 (343 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 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: 27 November 2014

Resigned: 27 March 2018

Louisa K.

Position: Director

Appointed: 19 April 2013

Resigned: 27 March 2018

William R.

Position: Director

Appointed: 27 September 2012

Resigned: 30 April 2015

Malcolm R.

Position: Director

Appointed: 27 September 2012

Resigned: 27 March 2018

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2012

Resigned: 27 March 2018

Andrew H.

Position: Director

Appointed: 27 September 2012

Resigned: 27 March 2018

Stephen G.

Position: Director

Appointed: 27 September 2012

Resigned: 31 August 2017

James W.

Position: Director

Appointed: 27 September 2012

Resigned: 30 September 2014

Fiona M.

Position: Secretary

Appointed: 30 October 2003

Resigned: 27 September 2012

John M.

Position: Director

Appointed: 30 October 2003

Resigned: 06 March 2018

Fiona M.

Position: Director

Appointed: 30 October 2003

Resigned: 27 September 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Sw Wealth Holdings Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private 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.

Sw Wealth Holdings Limited

1st Floor 100 Regent Street, Glasgow, G2 2QD, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies (Scotland)
Registration number Sc313954
Notified on 6 April 2016
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 March 28, 2018
Muirfield Partnership September 28, 2012
Hubert Mitchell Financial Services June 19, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 21st, January 2021
Free Download (8 pages)

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