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Keir Morton Sword Limited

Keir Morton Sword Limited is an active company incorporated on 18 August 2022 with the registered office located in Penicuik, Midlothian. Keir Morton Sword Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC741719
Private limited company
Scottish Company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 3 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
Rogersrigg House
Rogersrigg
Carlops
EH26 9NG
Scotland
Address changed on 2 Oct 2024 (1 year ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1968
Brodies & Co. (Trustees) Limited
PSC
Mr Keir Morton Sword
PSC • British • Lives in Scotland • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£678.66K
Decreased by £72.8K (-10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.27M
Increased by £505.51K (+66%)
Total Liabilities
-£1.28M
Increased by £502.64K (+65%)
Net Assets
-£9.05K
Increased by £2.87K (-24%)
Debt Ratio (%)
101%
Decreased by 0.85% (-1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Brodies Secretarial Services Limited Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Keir Morton Sword (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Keir Morton Sword Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 15 Sep 2025
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Rogersrigg House Rogersrigg Carlops EH26 9NG on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 17 Sep 2024
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Keir Morton Sword on 28 June 2024
Submitted on 1 Jul 2024
Change of details for Mr Keir Morton Sword as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 5 5 South Charlotte Street Edinburgh EH2 4AN on 27 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 5 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 June 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Repayment History
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