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SCW DEVELOPMENTS LIMITED

SCW DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCW DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC667772
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCW DEVELOPMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SCW DEVELOPMENTS LIMITED located?

    Registered Office Address
    14 Circus Lane
    EH3 6SU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCW DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1137 LIMITEDJul 17, 2020Jul 17, 2020

    What are the latest accounts for SCW DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SCW DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for SCW DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 14 Circus Lane Edinburgh EH3 6SU on Dec 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    		5 pagesCS01

    Cessation of A L M Properties Limited as a person with significant control on Jul 28, 2021

    		1 pagesPSC07

    Notification of Kevan Mcdonald as a person with significant control on Jul 28, 2021

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2021

    		RES15

    Cessation of 22 Nominees Limited as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Termination of appointment of Ewan Caldwell Gilchrist as a director on Mar 30, 2021

    		1 pagesTM01

    Notification of A L M Properties Limited as a person with significant control on Mar 30, 2021

    		2 pagesPSC02

    Current accounting period shortened from Jul 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Appointment of Mr Kevan Mcdonald as a director on Mar 30, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2020

    Statement of capital on Jul 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCW DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC091698
    		38777080002
    MCDONALD, Kevan
    Stafford Street
    EH3 7BD Edinburgh
    28
    Scotland
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    28
    Scotland
    		ScotlandBritish59060740006
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCW DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevan Mcdonald
    Stafford Street
    EH3 7BD Edinburgh
    28
    Scotland
    		Jul 28, 2021
    Stafford Street
    EH3 7BD Edinburgh
    28
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Mar 30, 2021
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc211200
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Jul 17, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0