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
Active 4
  • 1
    Morrison, Allan Hamilton
    Finance Director born in December 1969
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Deans, Jeffrey William
    Managing Director born in July 1957
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Marsh, Mary Katherine
    Managing Director born in May 1957
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - director → CIF 0
    Marsh, Mary Katherine
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - secretary → CIF 0
  • 4
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28
    MUIRFIELD FINANCIAL LIMITED - 2012-09-28
    1st Floor, 100 Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,526 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Will, James Robert
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ 2014-09-30
    OF - director → CIF 0
  • 2
    Mortimer, Fiona Jean
    Administrator born in April 1960
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2012-09-27
    OF - director → CIF 0
    Mortimer, Fiona Jean
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2012-09-27
    OF - secretary → CIF 0
  • 3
    Mortimer, John Douglas
    Financial Adviser born in February 1962
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2018-03-06
    OF - director → CIF 0
  • 4
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2018-03-27
    OF - director → CIF 0
  • 5
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2017-08-31
    OF - director → CIF 0
  • 6
    Knox, Louisa Stewart
    Solicitor born in July 1968
    Individual (17 offsprings)
    Officer
    2013-04-19 ~ 2018-03-27
    OF - director → CIF 0
  • 7
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual
    Officer
    2012-09-27 ~ 2018-03-27
    OF - director → CIF 0
  • 8
    Honeyman, Greig
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - director → CIF 0
  • 9
    Rust, Malcolm Hamilton
    Solicitor born in May 1967
    Individual (19 offsprings)
    Officer
    2012-09-27 ~ 2018-03-27
    OF - director → CIF 0
  • 10
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2015-04-30
    OF - director → CIF 0
  • 11
    Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Uk
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-27 ~ 2018-03-27
    PE - secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SW WEALTH LIMITED

Previous names
SHEPHERD AND WEDDERBURN FINANCIAL LIMITED - 2018-03-28
MUIRFIELD PARTNERSHIP LIMITED - 2012-09-28
HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
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
-12,130 GBP2020-06-30
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
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 - 2012-09-28
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.