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SW No.1 Limited

SW No.1 Limited is a dissolved company incorporated on 1 February 2000 with the registered office located in Edinburgh, City of Edinburgh. SW No.1 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 August 2025 (7 days ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
SC203484
Private limited company
Scottish Company
Age
25 years
Incorporated 1 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about SW No.1 Limited
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
01316556000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard John McIntyre
Director • None • British • Lives in UK • Born in Sep 1966
David John Campbell
Director • None • British • Lives in Scotland • Born in May 1971
Scottish Widows Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
General Reversionary And Investment Company(The)
Richard John McIntyre is a mutual person.
Active
Scottish Widows Trustees Limited
David John Campbell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
29 Jun 2021
For period 29 Dec ⟶ 29 Jun 2021
Traded for 18 months
Cash in Bank
£90.06M
Increased by £13.08M (+17%)
Turnover
Unreported
Decreased by £1.02M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£90.06M
Decreased by £6.47M (-7%)
Total Liabilities
-£174.26M
Increased by £267K (0%)
Net Assets
-£84.2M
Decreased by £6.74M (+9%)
Debt Ratio (%)
194%
Increased by 13.25% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Days Ago on 30 Aug 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 18 Apr 2023
Inspection Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Vicky Marie Smithard Resigned
3 Years Ago on 29 Mar 2022
Mrs Karen Joanne Mckay Appointed
3 Years Ago on 29 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 30 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Register(s) moved to registered inspection location Port Hamilton 69 Morrison Street Edinburgh EH3 8BW
Submitted on 18 Apr 2023
Registered office address changed from , 69 Morrison Street, Edinburgh, EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 18 April 2023
Submitted on 18 Apr 2023
Register inspection address has been changed to Port Hamilton 69 Morrison Street Edinburgh EH3 8BW
Submitted on 17 Apr 2023
Resolutions
Submitted on 4 Apr 2023
Full accounts made up to 29 June 2021
Submitted on 23 Jun 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 25 Apr 2022
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Repayment History
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