SW WEALTH HOLDINGS LIMITED
Company Number SC313954
Status
Dissolved
Incorporated
December 29, 2006
Entity Type
Ltd
Registered Office
C/O Johnston Carmichael
Edinburgh
EH3 7PE
6420566290
Previous Names
SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED
Ceased on Mar 28, 2018
MUIRFIELD FINANCIAL LIMITED
Ceased on Sep 28, 2012
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SW WEALTH HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC313954, this organization has been active since December 2006. Primarily in the 64205 sector, the business maintains its official headquarters at C/O Johnston Carmichael. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 22, 2023
Insolvency
Sep 22, 2023
Address
Jun 24, 2022
Resolution
Jun 24, 2022
Confirmation Statement
Jun 15, 2022
Accounts
Feb 23, 2022
Confirmation Statement
Dec 3, 2021
Confirmation Statement
Mar 1, 2021
Accounts
Jan 21, 2021
Confirmation Statement
Jan 6, 2020
Accounts
Dec 3, 2019
Accounts
Mar 12, 2019
Confirmation Statement
Jan 3, 2019
Officers
Apr 3, 2018
Accounts
Mar 28, 2018
Persons With Significant Control
Mar 28, 2018
Persons With Significant Control
Mar 28, 2018
Resolution
Mar 28, 2018
Officers
Mar 28, 2018
Officers
Mar 28, 2018
Officers
Mar 28, 2018
Officers
Mar 28, 2018
Officers
Mar 28, 2018
Officers
Mar 28, 2018
Officers
Mar 28, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Save & Invest Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Shepherd And Wedderburn Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 20 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
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DEANS, Jeffrey William is a director
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DEANS, Jeffrey William is a director