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Swan Group (Edinburgh Road) Ltd

Swan Group (Edinburgh Road) Ltd is an active company incorporated on 25 April 2019 with the registered office located in Glasgow, City of Glasgow. Swan Group (Edinburgh Road) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC628673
Private limited company
Scottish Company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
58 Waterloo Street
Glasgow
Lanarkshire
G2 7DA
Scotland
Same address since incorporation
Telephone
0141 4338290
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1980
Director • British • Lives in England • Born in Nov 1966
Fedland Limited
PSC
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Mutual Companies
Swan Real Estate (North West) Ltd
Phil McGinlay and Mr Brian Peter Weal are mutual people.
Active
Swan Housing Group Limited
Phil McGinlay and Mr Brian Peter Weal are mutual people.
Active
SL Scotland Ltd
Mr Brian Peter Weal is a mutual person.
Active
Swan Real Estate Limited
Phil McGinlay is a mutual person.
Active
Fedland Limited
Phil McGinlay is a mutual person.
Active
Allanvale Homes (Prestwick) Ltd
Mr Brian Peter Weal is a mutual person.
Active
Swan LN Limited
Phil McGinlay is a mutual person.
Active
Swan Affordable Housing Ltd
Phil McGinlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£2.68M
Increased by £470.48K (+21%)
Total Liabilities
-£2.96M
Increased by £470.48K (+19%)
Net Assets
-£286.7K
Same as previous period
Debt Ratio (%)
111%
Decreased by 2.29% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Charge Satisfied
1 Year 3 Months Ago on 20 May 2024
Charge Satisfied
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Brian Peter Weal (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Fedland Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Phil Mcginlay (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Satisfaction of charge SC6286730002 in full
Submitted on 20 May 2024
Satisfaction of charge SC6286730001 in full
Submitted on 20 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 14 May 2024
Cessation of Phil Mcginlay as a person with significant control on 28 March 2024
Submitted on 24 Apr 2024
Notification of Fedland Limited as a person with significant control on 28 March 2024
Submitted on 24 Apr 2024
Cessation of Brian Peter Weal as a person with significant control on 28 March 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Mar 2024
Confirmation statement made on 24 April 2023 with updates
Submitted on 18 May 2023
Repayment History
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