SW WEALTH HOLDINGS LIMITED

SC313954
7 - 11 MELILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE

People & Contacts

Contact Details
Registered Address 7 - 11 MELILLE STREET
EDINBURGH MIDLOTHIAN

EH3 7PE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED 28 Sep 2012 - 28 Mar 2018
MUIRFIELD FINANCIAL LIMITED 29 Dec 2006 - 28 Sep 2012
People

Current directors

MS MARY KATHERINE MARSH

Birthdate: N/A

Nationality:

Address: C/O JOHNSTON CARMICHAEL 7 - 11 MELILLE STREET MIDLOTHIAN EH37PE

Date Appointed: 27 Mar 2018

Appointment Type: C

Other Appointments: None

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MR JEFFREY WILLIAM DEANS

Birthdate: Jun 1957

Nationality: BRITISH

Address: C/O JOHNSTON CARMICHAEL 7 - 11 MELILLE STREET MIDLOTHIAN EH37PE

Date Appointed: 27 Mar 2018

Appointment Type: D

Other Appointments: None

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MS MARY KATHERINE MARSH

Birthdate: Apr 1957

Nationality: BRITISH

Address: C/O JOHNSTON CARMICHAEL 7 - 11 MELILLE STREET MIDLOTHIAN EH37PE

Date Appointed: 27 Mar 2018

Appointment Type: D

Other Appointments: None

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MR ALLAN HAMILTON MORRISON

Birthdate: Nov 1969

Nationality: BRITISH

Address: C/O JOHNSTON CARMICHAEL 7 - 11 MELILLE STREET MIDLOTHIAN EH37PE

Date Appointed: 27 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLOTTE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Sep 2012

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MRS FIONA JEAN MORTIMER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 8 THE PADDOCK EH394QW

Date Appointed: 29 Dec 2006

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN GIBB

Birthdate: Jun 1964

Nationality: BRITISH

Address: FIFTH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Sep 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HALLY

Birthdate: May 1959

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 10 Dec 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEVILLE HOLEHOUSE

Birthdate: Nov 1955

Nationality: BRITISH

Address: FIFTH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Sep 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR GREIG HONEYMAN

Birthdate: Sep 1955

Nationality: BRITISH

Address: C/O JOHNSTON CARMICHAEL 7 - 11 MELILLE STREET MIDLOTHIAN EH37PE

Date Appointed: 01 May 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MS LOUISA STEWART KNOX

Birthdate: Jun 1968

Nationality: BRITISH

Address: C/O JOHNSTON CARMICHAEL 7 - 11 MELILLE STREET MIDLOTHIAN EH37PE

Date Appointed: 19 Apr 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS FIONA JEAN MORTIMER

Birthdate: Mar 1960

Nationality: BRITISH

Address: 8 THE PADDOCK EH394QW

Date Appointed: 29 Dec 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS MORTIMER

Birthdate: Jan 1962

Nationality: BRITISH

Address: 8 THE PADDOCK EAST LOTHIAN EH394QW

Date Appointed: 29 Dec 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BRIAN ROBERTSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: FIFTH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Sep 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HAMILTON RUST

Birthdate: Apr 1967

Nationality: BRITISH

Address: FIFTH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Sep 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT WILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: FIFTH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Sep 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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