SW NO.1 LIMITED - Profile & Financials

Accounts Submitted 23 Jun 2022

Confirmation Statement Submitted 5 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 23 resigned

Show resigned officers

						Status
David John Campbell	Director	British	Scotland	54	30 Oct 2018	Active
Karen Joanne Mckay	Secretary	Unknown	Unknown	—	29 Mar 2022	Active
Richard John Mcintyre	Director	British	United Kingdom	59	12 Jun 2016	Active

Shareholders

Shareholders (2)


Scottish Widows Limited	100.0%	1	Ordinary	16 May 2016
Sw Funding Plc	0.0%	0	Ordinary	16 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Widows Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SCOTTISH WIDOWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SW NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Aug 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 May 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(8 pages)
5 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-05 with no updates	View(3 pages)
26 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-26 with no updates	View(3 pages)
18 Apr 2023	Address	Move Registers To Sail Company With New Address	View(2 pages)