logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Honeyman, Greig
    Solicitor born in October 1955
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (43 offsprings)
    Officer
    2012-09-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Hally, Paul William
    Solicitor born in June 1959
    Individual (48 offsprings)
    Officer
    2014-11-27 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Will, James Robert
    Solicitor born in April 1955
    Individual (176 offsprings)
    Officer
    2012-09-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Marsh, Mary Katherine
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Marsh, Mary Katherine
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Mortimer, John Douglas
    Financial Adviser born in February 1962
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Knox, Louisa Stewart
    Solicitor born in July 1968
    Individual (19 offsprings)
    Officer
    2013-04-19 ~ 2018-03-27
    OF - Director → CIF 0
  • 9
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (19 offsprings)
    Officer
    2012-09-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Rust, Malcolm Hamilton
    Solicitor born in May 1967
    Individual (23 offsprings)
    Officer
    2012-09-27 ~ 2018-03-27
    OF - Director → CIF 0
  • 11
    Morrison, Allan Hamilton
    Finance Director born in December 1969
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Deans, Jeffrey William
    Managing Director born in July 1957
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Mortimer, Fiona Jean
    Administrator born in April 1960
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ 2012-09-27
    OF - Director → CIF 0
    Mortimer, Fiona Jean
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 14
    SW WEALTH HOLDINGS LIMITED
    - now SC313954
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28 SC313954 SC258539
    MUIRFIELD FINANCIAL LIMITED - 2012-09-28
    1st Floor, 100 Regent Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Uk
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2012-09-27 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 16
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SW WEALTH LIMITED

Period: 2018-03-28 ~ 2023-11-15
Company number: SC258539
Registered names
SW WEALTH LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
250,428 GBP2021-06-30
258,081 GBP2020-06-30
Cash at bank and in hand
100 GBP2021-06-30
10,868 GBP2020-06-30
Current Assets
250,528 GBP2021-06-30
268,949 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-3,125 GBP2021-06-30
Net Current Assets/Liabilities
247,403 GBP2021-06-30
256,819 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
247,303 GBP2021-06-30
256,719 GBP2020-06-30
Equity
247,403 GBP2021-06-30
256,819 GBP2020-06-30
Amounts Owed By Related Parties
250,428 GBP2021-06-30
Current
255,438 GBP2020-06-30
Other Debtors
Current
0 GBP2021-06-30
2,643 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
250,428 GBP2021-06-30
Amounts falling due within one year, Current
258,081 GBP2020-06-30
Trade Creditors/Trade Payables
Current
0 GBP2021-06-30
618 GBP2020-06-30
Corporation Tax Payable
Current
0 GBP2021-06-30
1,575 GBP2020-06-30
Other Creditors
Current
3,125 GBP2021-06-30
9,937 GBP2020-06-30
Creditors
Current
3,125 GBP2021-06-30
12,130 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30

  • SW WEALTH LIMITED
    Info
    SHEPHERD AND WEDDERBURN FINANCIAL LIMITED - 2018-03-28
    MUIRFIELD PARTNERSHIP LIMITED - 2018-03-28
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2018-03-28
    Registered number SC258539
    C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2023-11-15 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.