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Swilken Developments Limited

Swilken Developments Limited is an active company incorporated on 3 October 2008 with the registered office located in Stirling, Stirling and Falkirk. Swilken Developments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC349518
Private limited company
Scottish Company
Age
16 years
Incorporated 3 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
16 Kenilworth Road
Bridge Of Allan
Stirling
FK9 4DU
Scotland
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Jun 1965
Director • Property Developer • British • Lives in Scotland • Born in Jul 1965
Swilken Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forthpoint Limited
Mrs Kirsty ANN Nicolson Pender, Stuart Macpherson Pender, and 1 more are mutual people.
Active
Swilken Properties LLP
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
Swilken Estates Limited
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
The Pender Family Investment Company (Scotland) Limited
Mrs Kirsty ANN Nicolson Pender and Stuart Macpherson Pender are mutual people.
Active
Thornley Groves Limited
Stuart Macpherson Pender is a mutual person.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender is a mutual person.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender is a mutual person.
Active
Linley & Simpson Limited
Stuart Macpherson Pender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
£10
Decreased by £101 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Decreased by £101 (-91%)
Total Liabilities
-£245.67K
Decreased by £686 (-0%)
Net Assets
-£245.66K
Increased by £585 (-0%)
Debt Ratio (%)
2456700%
Increased by 2234757.66% (+1007%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Apr 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Registered Address Changed
3 Years Ago on 11 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 13 Apr 2025
Total exemption full accounts made up to 29 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 29 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 29 April 2022
Submitted on 27 Jan 2023
Total exemption full accounts made up to 29 April 2021
Submitted on 29 Apr 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 14 Apr 2022
Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on 11 November 2021
Submitted on 11 Nov 2021
Total exemption full accounts made up to 29 April 2020
Submitted on 29 Apr 2021
Repayment History
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