SW (SCOTLAND) GROUP LIMITED

5-10 DOCK PLACE, EDINBURGH  EH6 6LU
  • Active
  • Private Limited Company
  • Company No. SC578067
  • Last Updated: 01 Mar 2024

Company Profile

SW (SCOTLAND) GROUP LIMITED was incorporated on Thursday, October 5, 2017 as a Private Limited Company with registered address in EDINBURGH. SW (SCOTLAND) GROUP 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 7 years and 17 days.

Name SW (SCOTLAND) GROUP LIMITED
Company number SC578067
Company type Private Limited Company
Incorporation date 05 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 5-10 DOCK PLACE
EDINBURGH
EH6 6LU
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
Sw (Scotland) Holdings Limited Dock Place, EH6 6LU Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Scott Donald David Whyte Nationality: British Dates: Thursday, October 5, 2017 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (100 days left)
Latest accounts 30 April 2023
Next confirmation statement due 02 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SW (SCOTLAND) GROUP LIMITED 05 Oct 2017