SW WEALTH HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSW WEALTH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313954
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SW WEALTH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Save & Invest Group Limited
    West Regent Street
    G2 2QD Glasgow
    100
    Scotland
    Mar 27, 2018
    West Regent Street
    G2 2QD Glasgow
    100
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Registrar Of Companies
    Registration Number152826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shepherd And Wedderburn Llp
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    Apr 06, 2016
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    Yes
    Legal FormLimited Liability Partnership (Scots Law)
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSo300895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0