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John Swan & Sons Limited

John Swan & Sons Limited is an active company incorporated on 24 May 1911 with the registered office located in Melrose, Roxburgh, Ettrick and Lauderdale. John Swan & Sons Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
SC007893
Private limited company
Scottish Company
Age
114 years
Incorporated 24 May 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Auction Mart Auction Mart
Newtown St. Boswells
Melrose
Roxburghshire
TD6 0PP
Scotland
Same address for the past 9 years
Telephone
01835822214
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jun 1973
H&H Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H&H Group Plc
Richard Andrew Rankin is a mutual person.
Active
Reeds (Cumbria) Ltd
Richard Andrew Rankin is a mutual person.
Active
H&H Finance Limited
Richard Andrew Rankin is a mutual person.
Active
H & H Insurance Brokers Limited
Richard Andrew Rankin is a mutual person.
Active
H&H Land & Estates Limited
Richard Andrew Rankin is a mutual person.
Active
Harrison & Hetherington Limited
Richard Andrew Rankin is a mutual person.
Active
H&H Borderway Limited
Richard Andrew Rankin is a mutual person.
Active
Cumbria Chamber Of Commerce And Industry
Richard Andrew Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36K
Increased by £36K (%)
Employees
1
Same as previous period
Total Assets
£8.14M
Decreased by £361.34K (-4%)
Total Liabilities
-£1.4M
Decreased by £48K (-3%)
Net Assets
£6.74M
Decreased by £313.34K (-4%)
Debt Ratio (%)
17%
Increased by 0.17% (+1%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Small Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Richard Andrew Rankin Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
New Charge Registered
2 Years Ago on 25 Aug 2023
New Charge Registered
2 Years Ago on 18 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Satisfaction of charge SC0078930006 in full
Submitted on 4 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 22 Mar 2024
Director's details changed for Mr Richard Andrew Rankin on 31 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 13 Sep 2023
Registration of charge SC0078930006, created on 25 August 2023
Submitted on 29 Aug 2023
Registration of charge SC0078930005, created on 18 August 2023
Submitted on 28 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 11 Apr 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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