PETER SWAN AND SONS LIMITED
3 DRYDEN LOAN, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD EH20 9HR- Active
- Private Limited Company
- Company No. SC053093
- Last Updated: 01 Mar 2024
Company Profile
PETER SWAN AND SONS LIMITED was incorporated on Monday, May 14, 1973 as a Private Limited Company with registered address in LOANHEAD. PETER SWAN AND SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 51 years 4 months and 5 days.
| Name | PETER SWAN AND SONS LIMITED |
|---|---|
| Company number | SC053093 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DRYDEN LOAN BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD EH20 9HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Douglas Mair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETER SWAN AND SONS LIMITED | 14 May 1973 |