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SWRE Lime Street Limited

SWRE Lime Street Limited is an active company incorporated on 13 September 2000 with the registered office located in Edinburgh, City of Edinburgh. SWRE Lime Street Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC210982
Private limited company
Scottish Company
Age
25 years
Incorporated 13 September 2000
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 September 2025 (4 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in Jan 1974
SWRE Midco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156K
Decreased by £66K (-30%)
Turnover
£2.04M
Decreased by £294K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£41.88M
Decreased by £2.17M (-5%)
Total Liabilities
-£22.26M
Decreased by £1.25M (-5%)
Net Assets
£19.62M
Decreased by £925K (-5%)
Debt Ratio (%)
53%
Decreased by 0.21% (-0%)
Latest Activity
Accounting Period Extended
15 Days Ago on 31 Dec 2025
James Doku Appointed
23 Days Ago on 23 Dec 2025
Anthony Burpitt Resigned
23 Days Ago on 23 Dec 2025
Anne-Celine Beaussier Resigned
23 Days Ago on 23 Dec 2025
Rachael Lyon Appointed
23 Days Ago on 23 Dec 2025
Swre Midco Limited (PSC) Appointed
23 Days Ago on 23 Dec 2025
Scor Se (PSC) Resigned
23 Days Ago on 23 Dec 2025
New Charge Registered
23 Days Ago on 23 Dec 2025
New Charge Registered
23 Days Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Appointment of James Doku as a director on 23 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Anthony Burpitt as a director on 23 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Anne-Celine Beaussier as a director on 23 December 2025
Submitted on 5 Jan 2026
Appointment of Rachael Lyon as a director on 23 December 2025
Submitted on 5 Jan 2026
Certificate of change of name
Submitted on 31 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 31 Dec 2025
Cessation of Scor Se as a person with significant control on 23 December 2025
Submitted on 29 Dec 2025
Notification of Swre Midco Limited as a person with significant control on 23 December 2025
Submitted on 29 Dec 2025
Repayment History
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