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G.F. SWAN (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.f. Swan (holdings) Limited. The company was founded 44 years ago and was given the registration number SC073171. The firm's registered office is in GLASGOW. You can find them at 79 West Regent Street, Suite 1/1, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:G.F. SWAN (HOLDINGS) LIMITED
Company Number:SC073171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1980
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:79 West Regent Street, Suite 1/1, Glasgow, G2 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Main Road, Castlehead, Paisley, PA2 6AN

Secretary01 November 2004Active
79, West Regent Street, Suite 1/1, Glasgow, G2 2AW

Director01 November 2004Active
Drumcairn, Upper Allan Street, Blairgowrie, PH10 6HJ

Director-Active
37 Brownlie Street, Mount Florida, Glasgow, G42 9BT

Secretary-Active
5 Woodside Drive, Eaglesham, Glasgow, G76 0HD

Secretary06 June 1995Active
Drumcairn, Upper Allan Street, Blairgowrie, PH10 6HJ

Secretary14 November 1997Active
46 Belmont Street, Kilsyth, Glasgow, G65 9UP

Secretary07 January 1998Active
Lounsdale Cottage Dryburgh Avenue, Paisley, PA2 9JB

Director06 September 1990Active
Drumcairn, Blairgowrie, PH10 6HJ

Director-Active

People with Significant Control

Mr Greg Swan
Notified on:30 September 2023
Status:Active
Date of birth:March 1966
Nationality:British
Address:79, West Regent Street, Glasgow, G2 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Swan
Notified on:06 October 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:79, West Regent Street, Glasgow, G2 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Francis Swan
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:79, West Regent Street, Glasgow, G2 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Caroline Margaret Swan
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:79, West Regent Street, Glasgow, G2 2AW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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