SW FUNDING PLC

active Company number SC199549

Public Limited Company · Incorporated on 1st Sep 1999

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SIC code: 99999
Registered office: Edinburgh, EH1 1YZ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

SW FUNDING PLC is a public limited company company based in Edinburgh. It was incorporated on 1st Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

33 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacques Bezuidenhout	Director	10th Apr 2025		British	View profile
Karen McKay	Secretary	23rd Nov 2018	This company	Not recorded	View profile
Rachel Messenger	Director	10th Apr 2025		British	View profile
Scottish Widows Financial Services Holdings	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
PRESTONFIELD INVESTMENTS LIMITED	SC433725	1st Oct 2012	active
BANK OF SCOTLAND PLC	SC327000	17th Sep 2007	active
UBERIOR EUROPE LIMITED	SC299325	22nd Mar 2006	active
UBERIOR (MOORFIELD) LIMITED	SC285004	19th May 2005	active
UBERIOR ENA LIMITED	SC282495	1st Apr 2005	active

Showing the latest 5 of 32 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Sep 1999
Company type: Public Limited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Sep 1999 Company incorporated
1st Sep 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
1st Sep 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Sep 1999 Robert Carefull appointed as Director
1st Sep 1999 Briony Jones appointed as Director
1st Sep 1999 David Joyce appointed as Director
1st Sep 1999 COMBINED NOMINEES LIMITED appointed as Nominee director
1st Sep 1999 COMBINED NOMINEES LIMITED resigned as Nominee director
1st Sep 1999 Helen Rodgers appointed as Secretary
4th Jan 2000 Robert Carefull resigned as Director
4th Jan 2000 Briony Jones resigned as Director
4th Jan 2000 David Joyce resigned as Director
4th Jan 2000 Orie Dudley Jnr appointed as Director
4th Jan 2000 Helen Rodgers resigned as Secretary
4th Jan 2000 Iain Reid appointed as Secretary
10th Feb 2000 Catriona Herd appointed as Secretary
10th Feb 2000 Iain Reid resigned as Secretary
15th Mar 2000 Michael Fairey appointed as Director
15th Mar 2000 Gavin Gemmell appointed as Director
30th Sep 2000 Orie Dudley Jnr resigned as Director
16th Oct 2000 James McConville appointed as Director
1st Nov 2003 Michael Fairey resigned as Director
21st Jul 2005 Norval Bryson appointed as Director
26th Sep 2005 Catriona Herd resigned as Secretary
26th Sep 2005 Marie Ross appointed as Secretary
30th Nov 2006 Marie Ross resigned as Secretary
1st Dec 2006 Catriona Herd appointed as Secretary
8th Jan 2007 Andrew Briggs appointed as Director
7th Mar 2007 Catriona Herd resigned as Secretary
7th Mar 2007 Christopher Muir appointed as Secretary
23rd Nov 2007 Jeremy Goford appointed as Director
31st Dec 2007 Gavin Gemmell resigned as Director
7th Jan 2008 Dean Buckley appointed as Director
29th Oct 2008 Philip Loney appointed as Director
18th Feb 2009 Dean Buckley resigned as Director
25th Mar 2010 Christopher Muir resigned as Secretary
25th Mar 2010 Catriona Herd appointed as Secretary
31st Mar 2010 Andrew Briggs resigned as Director
31st Mar 2010 James McConville resigned as Director
27th Apr 2010 Michael Christophers appointed as Director
25th Aug 2011 Rosemary Harris appointed as Director
27th Sep 2011 Philip Loney resigned as Director
1st Jan 2012 Robert Bulloch appointed as Director
29th Feb 2012 Rosemary Harris resigned as Director
1st Sep 2012 Lord Blackwell appointed as Director
19th Sep 2012 Mark Fisher appointed as Director
31st Oct 2012 Mark Culmer appointed as Director
9th Nov 2012 Andrew Parsons appointed as Director
31st Dec 2012 Robert Bulloch resigned as Director
1st Jun 2013 Richard Wohanka appointed as Director
22nd Apr 2014 Mark Fisher resigned as Director
23rd Apr 2014 Catriona Herd resigned as Secretary
23rd Apr 2014 Joanne Jolly appointed as Secretary
23rd Jun 2014 Lord Blackwell resigned as Director
11th Nov 2014 Jane Curtis appointed as Director
13th Feb 2015 Jeremy Goford resigned as Director
19th Mar 2015 John Hylands appointed as Director
17th Jul 2015 Andrea Blance appointed as Director
31st Jul 2015 Norval Bryson resigned as Director
19th Oct 2015 Karin Cook appointed as Director
6th Apr 2016 Scottish Widows Financial Services Holdings appointed as Corporate PSC
1st Sep 2016 Michael Harris appointed as Director
1st Sep 2016 Andrew Parsons resigned as Director
9th Dec 2016 Michael Christophers resigned as Director
9th Dec 2016 Jane Curtis resigned as Director
9th Dec 2016 Michael Harris resigned as Director
9th Dec 2016 John Hylands resigned as Director
9th Dec 2016 Sean Lowther appointed as Director
9th Dec 2016 James Hillman appointed as Director
9th Dec 2016 Richard McIntyre appointed as Director
9th Dec 2016 Joanne Jolly resigned as Secretary
9th Dec 2016 Alan Yuille appointed as Secretary
9th Dec 2016 Karin Cook resigned as Director
9th Dec 2016 Andrea Blance resigned as Director
9th Dec 2016 Richard Wohanka resigned as Director
9th Dec 2016 Mark Culmer resigned as Director
15th Nov 2018 Alan Yuille resigned as Secretary
23rd Nov 2018 Karen McKay appointed as Secretary
31st Dec 2022 Sean Lowther resigned as Director
31st Aug 2023 James Hillman resigned as Director
31st Aug 2023 Richard McIntyre resigned as Director
1st Sep 2023 Martin Staples appointed as Director
1st Sep 2023 Jeremy Butcher appointed as Director
10th Apr 2025 Martin Staples resigned as Director
10th Apr 2025 Jeremy Butcher resigned as Director
10th Apr 2025 Rachel Messenger appointed as Director
10th Apr 2025 Jacques Bezuidenhout appointed as Director
10th Nov 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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