JOHN SWAN & SONS LIMITED
Overview
| Company Name | JOHN SWAN & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC007893 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN SWAN & SONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JOHN SWAN & SONS LIMITED located?
| Registered Office Address | Auction Mart Auction Mart Newtown St. Boswells TD6 0PP Melrose Roxburghshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN SWAN & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN SWAN & SONS P.L.C. | May 24, 1911 | May 24, 1911 |
What are the latest accounts for JOHN SWAN & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JOHN SWAN & SONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for JOHN SWAN & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 20 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC0078930006 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Jun 30, 2024 | 19 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 19 pages | AA | ||
Director's details changed for Mr Richard Andrew Rankin on Dec 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC0078930006, created on Aug 25, 2023 | 6 pages | MR01 | ||
Registration of charge SC0078930005, created on Aug 18, 2023 | 7 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Andrew Rankin as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Brian Edmund Richardson as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2017 | 21 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2016 | 24 pages | AA | ||
Who are the officers of JOHN SWAN & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Margaret | Secretary | Houghton CA6 4JF Carlisle Townhead House Cumbria United Kingdom | 208902700001 | |||||||
| RANKIN, Richard Andrew | Director | Auction Mart Newtown St. Boswells TD6 0PP Melrose Auction Mart Roxburghshire Scotland | England | British | 248054420002 | |||||
| GEOGHEGANS | Secretary | 6 St Colme Street EH3 6AD Edinburgh | 56731870002 | |||||||
| ALLAN, David Harper | Director | Ayton Law Eyemouth Berwickshire | British | 924150001 | ||||||
| ALLAN, James | Director | Highfield House EH49 7BQ Linlithgow | British | 710590001 | ||||||
| ALLEN, James Duff | Director | Longnewton St Boswells TD6 9ES Roxburghshire | Scotland | British | 78024650001 | |||||
| ALLISON, David | Director | Duddingston South Queensferry | British | 924170001 | ||||||
| ARCHIBALD, Stuart Scott Cessford | Director | Springbank Oxton TD2 6PP Lauder Berwickshire | British | 83178820001 | ||||||
| BAIRD, John James | Director | Lurdenlaw TD5 8BL Kelso Roxburghshire | British | 19248680001 | ||||||
| BLAIR, William | Director | 22 Riccarton Avenue EH14 5PQ Currie Midlothian | British | 519830001 | ||||||
| BREWIS, Thomas Hardwin | Director | Eastfield Of Lempitlaw TD5 8BN Kelso Roxburghshire | British | 322350001 | ||||||
| CADELL, Alexander Moubray | Director | St Albans Road EH9 2LT Edinburgh 37 Midlothian Scotland | Scotland | British | 159470780001 | |||||
| CARMICHAEL, James Thomson | Director | 8 Featherhall Crescent North EH12 7TY Edinburgh Midlothian | British | 322360001 | ||||||
| CLARK, John Craig | Director | West Acre Mosshouses TD1 2PG Galashiels | Scotland | British | 924180002 | |||||
| COWEN, Michael Thomas Elliott | Director | 6 St Colme Street Edinburgh EH3 6AD | United Kingdom | British | 146130690001 | |||||
| FORBES, George Robert | Director | Georgefield TD12 4HY Coldstream Berwickshire | United Kingdom | British | 1527340001 | |||||
| FORREST, Francis Weir | Director | The Orchard House Dryburgh TD6 0RQ Melrose Roxburghshire | Scotland | British | 1256440002 | |||||
| HELM, James Sommerville | Director | Haltree EH38 5YD Heriot Midlothian | British | 41528440001 | ||||||
| MCGILL, Lewis Sinclair | Director | Caol Ila 7 Bonaly Road Colinton EH13 0EB Edinburgh Midlothian | British | 4665510002 | ||||||
| NEILL, George Templeton | Director | Downham Farm Mindrum TD12 4QJ Coldstream | British | 31889550002 | ||||||
| RICHARDSON, Brian Edmund | Director | Auction Mart Newtown St. Boswells TD6 0PP Melrose Auction Mart Roxburghshire Scotland | United Kingdom | British | 130973760002 | |||||
| RITCHIE, Alastair James | Director | Barnton Avenue West EH4 6DE Edinburgh 34/5 | Scotland | British | 38770080003 | |||||
| ROBERTSON, Kenneth J | Director | Norlands Broughton ML12 6HH Biggar Lanarkshire | British | 924190002 | ||||||
| STOTT, William | Director | 5 Taits Hill TD7 4LZ Selkirk Selkirkshire | Scotland | British | 924200001 | |||||
| THOMSON, Balfour | Director | 36 Inverleith Place EH3 5QB Edinburgh Midlothian | Scotland | British | 222310002 | |||||
| WADDELL, Peter John | Director | Tanderlane EH41 4LL Haddington | British | 322380001 |
Who are the persons with significant control of JOHN SWAN & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H&H Group Plc | Apr 06, 2016 | Montgomery Way Rosehill Industrial Estate CA1 2RS Carlisle Borderway Mart United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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