C. & W. Assets Limited

ActiveSC034857 Private limited company
Incorporated
9 February 1960 (66 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Scotland
Address
28 Cramond Road South
Edinburgh
EH4 6AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born June 1974 (52)
Director · Appointed 26 April 2017
British
Born May 1970 (56)
Director · Appointed 26 April 2017
British
Born June 1969 (57)
Sweeney, Patricia
Secretary · Appointed 18 November 2011
Director · Appointed 20 December 2010
British
Born January 1973 (53)
Officer history (4 former)
24 April 2025
Appointed Oliver, Jane as Director
27 April 2017
Resigned Smart, John Martin as Director
26 April 2017
Appointed Smart, John Richard as Director
26 April 2017
Appointed Sweeney, Patricia as Director
18 November 2011
Appointed Sweeney, Patricia as Secretary
18 November 2011
Resigned Mcclure, Andrew David as Secretary
20 December 2010
Appointed Smart, David William as Director
20 December 2010
Resigned Hastings, Kenneth Henry as Director
31 December 1993
Appointed Hastings, Kenneth Henry as Director
31 December 1993
Resigned Grant, William Laird as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc025130

Group structure 10 companies

Ownership group derived from the Companies House PSC register

C. & W. Assets Limited This company Owns 75–100% of shares
Cramond Real Estate Company Limited Owns 75–100% of shares
Gartcosh Estates LLP Holds 25–50% of voting rights
Northrigg Limited Owns 75–100% of shares
Smart (Manse 1) Limited Owns 75–100% of shares
Smart Serviced Offices Limited Owns 75–100% of shares
St Andrews 1413 Limited Owns 25–50% of shares
Thomas Menzies (Builders) Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
27 January 2026Full accounts31 July 2025
5 January 2026Confirmation statement with no updates27 December 2025
24 April 2025Appointment of a director
3 March 2025Full accounts31 July 2024
6 January 2025Confirmation statement with no updates27 December 2024
Show all 116 filings

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