Advanced company searchLink opens in new window

SW WEALTH LIMITED

Company number SC258539

Filter officers

Filter officers

Officers: 17 officers / 13 resignations

MARSH, Mary Katherine

Correspondence address
C/O Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
Role
Secretary
Appointed on
27 March 2018

DEANS, Jeffrey William

Correspondence address
C/O Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
Role
Director
Date of birth
July 1957
Appointed on
27 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MARSH, Mary Katherine

Correspondence address
C/O Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
Role
Director
Date of birth
May 1957
Appointed on
27 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MORRISON, Allan Hamilton

Correspondence address
C/O Johnson Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
Role
Director
Date of birth
December 1969
Appointed on
27 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MORTIMER, Fiona Jean

Correspondence address
8 The Paddock, North Berwick, EH39 4QW
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
27 September 2012
Nationality
British

CHARLOTTE SECRETARIES LIMITED

Correspondence address
Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
27 March 2018

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE EDINBURGH UK
Registration number
SC139856

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
30 October 2003
Resigned on
30 October 2003

GIBB, Stephen John

Correspondence address
Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 September 2012
Resigned on
31 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HALLY, Paul William

Correspondence address
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Role Resigned
Director
Date of birth
June 1959
Appointed on
27 November 2014
Resigned on
27 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HOLEHOUSE, Andrew Neville

Correspondence address
Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 September 2012
Resigned on
27 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HONEYMAN, Greig

Correspondence address
Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 May 2015
Resigned on
1 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

KNOX, Louisa Stewart

Correspondence address
1st Floor, 100 West Regent, Glasgow, Scotland, G2 2QD
Role Resigned
Director
Date of birth
July 1968
Appointed on
19 April 2013
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORTIMER, Fiona Jean

Correspondence address
8 The Paddock, North Berwick, EH39 4QW
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 October 2003
Resigned on
27 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Administrator

MORTIMER, John Douglas

Correspondence address
8 The Paddock, North Berwick, East Lothian, EH39 4QW
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 October 2003
Resigned on
6 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Financial Adviser

ROBERTSON, William Brian

Correspondence address
Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 September 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

RUST, Malcolm Hamilton

Correspondence address
Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 September 2012
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILL, James Robert

Correspondence address
Fifth Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 September 2012
Resigned on
30 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Solicitor