SWAN REAL ESTATE LIMITED

Overview

Company Name	SWAN REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC525416
Jurisdiction	Scotland
Date of Creation	Jan 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWAN REAL ESTATE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SWAN REAL ESTATE LIMITED located?

Registered Office Address	58 Waterloo Street G2 7DA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SWAN REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
SWAN REAL ESTATE PLC	Jan 28, 2016	Jan 28, 2016

What are the latest accounts for SWAN REAL ESTATE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 30, 2024
Next Accounts Due On	Jul 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for SWAN REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for SWAN REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Secretary's details changed for Fedland Limited on Feb 11, 2025

1 pages

CH04

Feb 11, 2025

Change of details for Fedland Limited as a person with significant control on Feb 11, 2025

2 pages

PSC05

Feb 11, 2025

Confirmation statement made on Jan 27, 2025 with updates

4 pages

CS01

Jun 07, 2024

Total exemption full accounts made up to Jul 31, 2023

10 pages

Apr 23, 2024

Satisfaction of charge SC5254160002 in full

1 pages

MR04

Feb 22, 2024

Confirmation statement made on Jan 27, 2024 with updates

4 pages

CS01

Oct 20, 2023

Full accounts made up to Jul 31, 2022

31 pages

Sep 20, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 19, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 20, 2023

Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022

1 pages

AA01

Feb 16, 2023

Confirmation statement made on Jan 27, 2023 with updates

4 pages

CS01

Jul 29, 2022

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jul 29, 2022

Re-registration from a public company to a private limited company

2 pages

RR02

Jul 29, 2022

Re-registration of Memorandum and Articles

28 pages

MAR

Jul 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 29, 2022

Current accounting period extended from Jan 31, 2022 to Jul 31, 2022

1 pages

AA01

Feb 17, 2022

Confirmation statement made on Jan 27, 2022 with updates

4 pages

CS01

Jan 10, 2022

Full accounts made up to Jan 31, 2021

39 pages

Jan 10, 2022

Amended group of companies' accounts made up to Jan 31, 2020

49 pages

AAMD

Sep 08, 2021

Group of companies' accounts made up to Jan 31, 2020

44 pages

Sep 07, 2021

Confirmation statement made on Jan 27, 2021 with updates

4 pages

CS01

Sep 07, 2021

Secretary's details changed for Fedland Limited on Jan 27, 2021

1 pages

CH04

Jan 13, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 29, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 29, 2020

Termination of appointment of Ian David Stewart as a director on Jul 29, 2020

1 pages

TM01

View All Filings

Who are the officers of SWAN REAL ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FEDLAND LIMITED

Jan 01, 2018

Secretary

Waterloo Street

G2 7DA Glasgow

Scotland

Identification Type	UK Limited Company
Registration Number	SC529631

252777450001

MCGINLAY, Phil

Jan 28, 2016

Director

Waterloo Street

G2 7DA Glasgow

Scotland

British

1980-8

204384920001

SMITH, Derek Thomas

Jul 27, 2017

Director

Waterloo Street

G2 7DA Glasgow

Scotland

British

1967-12

236071500001

CAPRAYAL TRUST SA

Jan 28, 2016

Jan 01, 2018

Secretary

G2 4PB Glasgow

19 Elmbank Street

Scotland

Legal Form	SA (LIMITED)
Identification Type	Non European Economic Area
Legal Authority	ACT 620 ET SEQ
Registration Number	CHE-431.155.712

204632810001

FLINT, Gary Robert

Mar 31, 2017

Jul 29, 2020

Director

Waterloo Street

G2 7DA Glasgow

Scotland

England

British

1977-2

134827140004

KIRKWOOD, James Vincent

Jan 28, 2016

Mar 31, 2017

Director

G2 4PB Glasgow

19 Elmbank Street

Scotland

British

1976-9

164766740001

STEWART, Ian David

Jan 28, 2016

Jul 29, 2020

Director

G2 4PB Glasgow

19 Elmbank Street

Scotland

United Kingdom

British

1954-6

204632830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAN REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fedland Limited

Sep 22, 2016

Waterloo Street

G2 7DA Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act (2006)
Place Registered	Companies House
Registration Number	Sc529631

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.

View Detailed Information on Persons with Significant Control

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.
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