SW WEALTH LIMITED - GLASGOW


Company Profile Company Filings

Overview

SW WEALTH LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SW WEALTH LIMITED was incorporated 18 years ago on 30/10/2003 and has the registered number: SC258539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

SW WEALTH LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

1ST FLOOR
GLASGOW
G2 2QD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHEPHERD AND WEDDERBURN FINANCIAL LIMITED (until 28/03/2018)
MUIRFIELD PARTNERSHIP LIMITED (until 28/09/2012)
HUBERT MITCHELL FINANCIAL SERVICES LIMITED (until 19/06/2006)

Confirmation Statements

Last Statement Next Statement Due
30/10/2021 13/11/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY KATHERINE MARSH May 1957 British Director 2018-03-27 CURRENT
MR ALLAN HAMILTON MORRISON Dec 1969 British Director 2018-03-27 CURRENT
JEFFREY DEANS Jul 1957 British Director 2018-03-27 CURRENT
MS MARY KATHERINE MARSH Secretary 2018-03-27 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-10-30 UNTIL 2003-10-30 RESIGNED
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2012-09-27 UNTIL 2018-03-27 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Director 2012-09-27 UNTIL 2014-09-30 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2012-09-27 UNTIL 2017-08-31 RESIGNED
MR ANDREW NEVILLE HOLEHOUSE Dec 1955 British Director 2012-09-27 UNTIL 2018-03-27 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 2014-11-27 UNTIL 2018-03-27 RESIGNED
MRS FIONA JEAN MORTIMER Apr 1960 Director 2003-10-30 UNTIL 2012-09-27 RESIGNED
MS LOUISA STEWART KNOX Jul 1968 British Director 2013-04-19 UNTIL 2018-03-27 RESIGNED
MR JOHN DOUGLAS MORTIMER Feb 1962 British Director 2003-10-30 UNTIL 2018-03-06 RESIGNED
MR WILLIAM BRIAN ROBERTSON Jul 1955 British Director 2012-09-27 UNTIL 2015-04-30 RESIGNED
MR MALCOLM HAMILTON RUST May 1967 British Director 2012-09-27 UNTIL 2018-03-27 RESIGNED
MR GREIG HONEYMAN Oct 1955 British Director 2015-05-01 UNTIL 2015-05-01 RESIGNED
MRS FIONA JEAN MORTIMER Apr 1960 Secretary 2003-10-30 UNTIL 2012-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sw Wealth Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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