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
    S & I (L & P) (HOLDINGS) LIMITED - 2008-05-06
    100, West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    247,050 GBP2024-06-30
    Person with significant control
    2018-03-27 ~ 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
    2006-12-29 ~ 2012-09-27
    OF - director → CIF 0
    Mortimer, Fiona Jean
    Administrator
    Individual (1 offspring)
    Officer
    2006-12-29 ~ 2012-09-27
    OF - secretary → CIF 0
  • 3
    Mortimer, John Douglas
    Financial Adviser born in February 1962
    Individual (1 offspring)
    Officer
    2006-12-29 ~ 2018-03-06
    OF - director → CIF 0
  • 4
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 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
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    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
parent relation
Company in focus

SW WEALTH HOLDINGS LIMITED

Previous names
SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28
MUIRFIELD FINANCIAL LIMITED - 2012-09-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
Goodwill
0 GBP2021-06-30
0 GBP2020-06-30
Debtors
246,474 GBP2021-06-30
247,817 GBP2020-06-30
Cash at bank and in hand
22 GBP2021-06-30
124 GBP2020-06-30
Current Assets
246,496 GBP2021-06-30
247,941 GBP2020-06-30
Net Current Assets/Liabilities
88,526 GBP2021-06-30
91,657 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Share premium
2,992 GBP2021-06-30
2,992 GBP2020-06-30
Retained earnings (accumulated losses)
85,434 GBP2021-06-30
88,565 GBP2020-06-30
Equity
88,526 GBP2021-06-30
91,657 GBP2020-06-30
Intangible Assets - Gross Cost
Net goodwill
235,000 GBP2020-06-30
Intangible Assets
Net goodwill
0 GBP2021-06-30
0 GBP2020-06-30
Amounts Owed By Related Parties
246,474 GBP2021-06-30
Current
247,817 GBP2020-06-30
Amounts owed to group undertakings
Current
154,900 GBP2021-06-30
154,900 GBP2020-06-30
Other Creditors
Current
3,070 GBP2021-06-30
1,384 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • SW WEALTH HOLDINGS LIMITED
    Info
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28
    MUIRFIELD FINANCIAL LIMITED - 2012-09-28
    Registered number SC313954
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian EH3 7PE
    Private Limited Company incorporated on 2006-12-29 and dissolved on 2023-12-22 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • SW WEALTH HOLDINGS LIMITED
    S
    Registered number Sc313954
    1st Floor, 100 Regent Street, Glasgow, Scotland, G2 2QD
    Private Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHEPHERD AND WEDDERBURN FINANCIAL LIMITED - 2018-03-28
    MUIRFIELD PARTNERSHIP LIMITED - 2012-09-28
    HUBERT MITCHELL FINANCIAL SERVICES LIMITED - 2006-06-19
    C/o Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    247,403 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.