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John Swan Limited
John Swan Limited is a dormant company incorporated on 22 May 2003 with the registered office located in Melrose, Roxburgh, Ettrick and Lauderdale. John Swan Limited was registered 22 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 5 months ago
Company No
SC249969
Private limited company
Scottish Company
Age
22 years
Incorporated
22 May 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(3 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about John Swan Limited
Contact
Address
Auction Mart Auction Mart
Newtown St. Boswells
Melrose
Roxburghshire
TD6 0PP
Scotland
Same address for the past
9 years
Companies in TD6 0PP
Telephone
01835822214
Email
Available in Endole App
Website
Johnswan.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Andrew Rankin
Director • Chief Executive • British • Lives in England • Born in Jun 1973
Alasdair Scott Donaldson
Director • British • Lives in England • Born in Nov 1967
Robert Beattie Anderson
Director • Managing Director • British • Lives in Scotland • Born in Jun 1962
Mrs Margaret Irving
Secretary
John Swan & Sons Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 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
£2.04M
Same as previous period
Total Liabilities
-£500K
Same as previous period
Net Assets
£1.54M
Same as previous period
Debt Ratio (%)
25%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Robert Beattie Anderson Appointed
3 Months Ago on 1 Jun 2025
Alasdair Scott Donaldson Resigned
3 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 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
2 Years 3 Months Ago on 1 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Robert Beattie Anderson as a director on 1 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Alasdair Scott Donaldson as a director on 1 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 4 Jun 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 22 May 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 11 Apr 2023
Confirmation statement made on 22 May 2022 with no updates
Submitted on 7 Jul 2022
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Repayment History
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