| Company Name | G.F. Swan (Holdings) Limited |
|---|---|
| Directors | Gerald Francis Swan and Caroline Margaret Swan |
| Company Status | Active |
| Company Number | SC073171 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1980(43 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gerald Francis Swan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1989(8 years, 11 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Drumcairn Upper Allan Street Blairgowrie PH10 6HJ Scotland |
| Director Name | Ms Caroline Margaret Swan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(23 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
| Secretary Name | Ms Caroline Margaret Swan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(23 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 31 Main Road Castlehead Paisley Renfrewshire PA2 6AN Scotland |
| Director Name | Catherine McInally Crawford Swan |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1989(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 22 May 1994) |
| Role | Company Director |
| Correspondence Address | Drumcairn Blairgowrie PH10 6HJ Scotland |
| Secretary Name | Barbara Stirling Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1989(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 06 June 1995) |
| Role | Company Director |
| Correspondence Address | 37 Brownlie Street Mount Florida Glasgow Lanarkshire G42 9BT Scotland |
| Director Name | Ian McDonald |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1990(9 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 23 December 1997) |
| Role | Co Director |
| Correspondence Address | Lounsdale Cottage Dryburgh Avenue Paisley Renfrewshire PA2 9JB Scotland |
| Secretary Name | David Lumsden Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 November 1997) |
| Role | Company Director |
| Correspondence Address | 5 Woodside Drive Eaglesham Glasgow G76 0HD Scotland |
| Secretary Name | Mr Gerald Francis Swan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(16 years, 12 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 07 January 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumcairn Upper Allan Street Blairgowrie PH10 6HJ Scotland |
| Secretary Name | George Boyd Waddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(17 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | 46 Belmont Street Kilsyth Glasgow G65 9UP Scotland |
Contact
| Website | sanddgroup.com |
|---|
Location
| Registered Address | S&D Properties Group 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 166k at £1 | Caroline Swan 8.30% Ordinary |
|---|---|
| 166k at £1 | Grant Swan 8.30% Ordinary |
| 166k at £1 | Greg Swan 8.30% Ordinary |
| 1.5m at £1 | Gerard F. Swan 75.10% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
Charges
| 18 May 2004 | Delivered on: 2 June 2004 Satisfied on: 10 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 28 January 1982 | Delivered on: 10 February 1982 Satisfied on: 2 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 23 October 2023 | Confirmation statement made on 16 September 2023 with updates (6 pages) |
|---|---|
| 23 October 2023 | Notification of Greg Swan as a person with significant control on 30 September 2023 (2 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 21 October 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 29 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 18 October 2019 | Director's details changed for Ms Caroline Margaret Swan on 10 October 2019 (2 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 4 October 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 29 September 2017 | Cessation of Gerald Francis Swan as a person with significant control on 6 October 2016 (1 page) |
| 29 September 2017 | Notification of Grant Swan as a person with significant control on 6 October 2016 (2 pages) |
| 29 September 2017 | Cessation of Gerald Francis Swan as a person with significant control on 6 October 2016 (1 page) |
| 29 September 2017 | Notification of Grant Swan as a person with significant control on 6 October 2016 (2 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 13 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 14 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
| 22 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 22 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 24 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 14 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 December 2007 (11 pages) |
| 12 August 2008 | Accounts for a small company made up to 31 December 2007 (11 pages) |
| 10 October 2007 | Accounts for a small company made up to 31 December 2006 (11 pages) |
| 10 October 2007 | Accounts for a small company made up to 31 December 2006 (11 pages) |
| 18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2004 (10 pages) |
| 31 October 2005 | Accounts for a small company made up to 31 December 2004 (10 pages) |
| 16 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 15 November 2004 | New secretary appointed (1 page) |
| 15 November 2004 | New secretary appointed (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | New director appointed (1 page) |
| 15 November 2004 | New director appointed (1 page) |
| 29 October 2004 | Accounts for a small company made up to 31 December 2003 (10 pages) |
| 29 October 2004 | Accounts for a small company made up to 31 December 2003 (10 pages) |
| 21 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 2 June 2004 | Dec mort/charge * (5 pages) |
| 2 June 2004 | Partic of mort/charge * (5 pages) |
| 2 June 2004 | Dec mort/charge * (5 pages) |
| 2 June 2004 | Partic of mort/charge * (5 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (11 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 December 2002 (11 pages) |
| 1 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 10 January 2003 | Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL (1 page) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (11 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (11 pages) |
| 11 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 15 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 12 October 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
| 12 October 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 11 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
| 26 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 26 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 15 March 1999 | Full group accounts made up to 31 December 1997 (27 pages) |
| 15 March 1999 | Full group accounts made up to 31 December 1997 (27 pages) |
| 9 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 9 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 8 September 1998 | Auditor's resignation (2 pages) |
| 8 September 1998 | Auditor's resignation (2 pages) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 20 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (27 pages) |
| 19 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 1 February 1997 | Full group accounts made up to 31 December 1995 (25 pages) |
| 1 February 1997 | Full group accounts made up to 31 December 1995 (25 pages) |
| 25 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 29 September 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 12 June 1995 | New secretary appointed (2 pages) |
| 12 June 1995 | Secretary resigned (2 pages) |
| 12 June 1995 | New secretary appointed (2 pages) |
| 12 June 1995 | Secretary resigned (2 pages) |
| 25 May 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
| 25 May 1995 | Full group accounts made up to 31 December 1994 (25 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 19 November 1980 | Certificate of incorporation (1 page) |
| 19 November 1980 | Certificate of incorporation (1 page) |