G.F. SWAN (HOLDINGS) LIMITED
79 WEST REGENT STREET, SUITE 1/1, GLASGOW G2 2AW- Active
- Private Limited Company
- Company No. SC073171
- Last Updated: 01 Mar 2024
Company Profile
G.F. SWAN (HOLDINGS) LIMITED was incorporated on Wednesday, November 19, 1980 as a Private Limited Company with registered address in GLASGOW. G.F. SWAN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 43 years 11 months and 20 days.
| Name | G.F. SWAN (HOLDINGS) LIMITED |
|---|---|
| Company number | SC073171 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 WEST REGENT STREET SUITE 1/1 GLASGOW G2 2AW |
|---|---|
| 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 Greg Swan Nationality: British |
Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Grant Swan Nationality: British |
Dates: Thursday, October 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gerald Francis Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
ownership of shares 75 to 100 percent
|
| Ms Caroline Margaret Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| G.F. SWAN (HOLDINGS) LIMITED | 19 Nov 1980 |