Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
John Swan & Sons Limited
- Incorporated
- 24 May 1911 (115 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Auction Mart Auction MartNewtown St. BoswellsMelroseTD6 0PP
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2018
British
Born June 1973 (53)
Irving, Margaret
Secretary · Appointed 8 June 2016
Officer history (24 former)
2 July 2018
30 June 2018
8 June 2016
Appointed Irving, Margaret as Secretary
8 June 2016
4 April 2016
6 November 2015
14 October 2015
14 October 2015
14 October 2015
14 October 2015
Resigned Clark, John Craig as Director
14 October 2015
14 October 2015
Resigned Allen, James Duff as Director
19 November 2012
2 October 2009
Resigned Forrest, Francis Weir as Director
2 October 2009
Resigned Neill, George Templeton as Director
19 August 2003
Resigned Stott, William as Director
19 August 2003
Resigned Archibald, Stuart Scott Cessford as Director
19 August 2003
19 August 2003
19 August 2003
Resigned Baird, John James as Director
1 September 2002
20 August 2002
6 June 2002
Appointed Archibald, Stuart Scott Cessford as Director
5 October 1999
14 August 1998
Resigned Robertson, Kenneth J as Director
31 July 1998
Resigned Blair, William as Director
23 August 1995
16 May 1995
16 May 1995
Appointed Allen, James Duff as Director
16 May 1995
16 March 1995
28 May 1994
Resigned Allison, David as Director
25 August 1993
Resigned Allan, David Harper as Director
18 June 1993
Appointed Neill, George Templeton as Director
31 December 1992
Resigned Carmichael, James Thomson as Director
28 February 1992
Appointed Baird, John James as Director
3 November 1991
Resigned Brewis, Thomas Hardwin as Director
26 June 1990
Appointed Forrest, Francis Weir as Director
26 June 1990
Appointed Blair, William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 36006
Group structure 11 companies
Ownership group derived from the Companies House PSC register
A & D Printers Limited Owns 75–100% of shares
H & H Insurance Brokers Limited Owns 75–100% of shares
H&H Borderway Limited Owns 75–100% of shares
H&H Finance Limited Owns 75–100% of shares
H&H Land & Estates Limited Owns 75–100% of shares
Harrison & Hetherington (Scotland) Limited Owns 75–100% of shares
Harrison & Hetherington Limited Owns 75–100% of shares
John Swan & Sons Limited This company Owns 75–100% of shares
John Swan Limited Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 16 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 4 June 2025 | Satisfaction of a charge in full | |||
| 4 March 2025 | Accounts for a small company | 30 June 2024 |
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