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G.F. Swan (Holdings) Limited

G.F. Swan (Holdings) Limited is an active company incorporated on 19 November 1980 with the registered office located in Glasgow, City of Glasgow. G.F. Swan (Holdings) Limited was registered 44 years ago.
Status
Active
Active since 3 years ago
Company No
SC073171
Private limited company
Scottish Company
Age
44 years
Incorporated 19 November 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
S&D PROPERTIES GROUP
79 West Regent Street
Suite 1/1
Glasgow
G2 2AW
Same address for the past 15 years
Telephone
01413422260
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Chartered Accountant • British • Lives in Scotland • Born in Jan 1969
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1936
Mr Grant Swan
PSC • British • Lives in Scotland • Born in Sep 1971
Mr Greg Swan
PSC • British • Lives in Scotland • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
S. & D. Properties (Glasgow) Limited
Ms Caroline Margaret Swan and are mutual people.
Active
Clydeside Homes Limited
Ms Caroline Margaret Swan and are mutual people.
Active
S. & D. Properties (Commercial) Limited
Ms Caroline Margaret Swan and are mutual people.
Active
S. & D. Properties (Edinburgh) Limited
Ms Caroline Margaret Swan and are mutual people.
Active
S. & D. Properties (Central) Limited
Ms Caroline Margaret Swan and are mutual people.
Active
Multi-Trades (Glasgow Developments) Limited
Ms Caroline Margaret Swan and are mutual people.
Active
S. & D. Properties (Dundee) Limited
Ms Caroline Margaret Swan and are mutual people.
Active
G. & F. Investments Limited
Ms Caroline Margaret Swan and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.2M
Increased by £1.2M (+60%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.2M
Increased by £1.2M (+60%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
27 Days Ago on 27 Sep 2025
Gerald Francis Swan Resigned
4 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Greg Swan (PSC) Appointed
2 Years Ago on 30 Sep 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 27 Sep 2025
Termination of appointment of Gerald Francis Swan as a director on 29 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of share class name or designation
Submitted on 17 Nov 2023
Confirmation statement made on 16 September 2023 with updates
Submitted on 23 Oct 2023
Notification of Greg Swan as a person with significant control on 30 September 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 September 2022 with updates
Submitted on 21 Oct 2022
Repayment History
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