Swre Lime Street Limited

ActiveSC210982 Private limited company
Incorporated
13 September 2000 (26 years)
Previously known as
Scor Lime Street Limited (until 31 December 2025)
PPG Lime Street Limited (until 21 September 2011)
PPG Metro Lime Street Limited (until 10 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Full
Region
Scotland
Address
C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
14 August 2026
Resigned Robinson, Amanda Marie as Director
14 August 2026
Appointed Whittingham, James Ronald as Director
14 August 2026
Appointed Costen, Matthew John as Director
14 August 2026
Appointed Noble, Daniel James as Director
14 August 2026
Resigned Noble, Daniel James as Director
14 August 2026
Resigned Cameron, Peter Stuart as Director
20 January 2026
Resigned Lyon, Rachael as Director
20 January 2026
Appointed Cameron, Peter Stuart as Director
20 January 2026
Appointed Robinson, Amanda Marie as Director
20 January 2026
Resigned Doku, James as Director
23 December 2025
Appointed Doku, James as Director
23 December 2025
Appointed Lyon, Rachael as Director
23 December 2025
Resigned Beaussier, Anne-Celine as Director
23 December 2025
Resigned Burpitt, Anthony Jeffrey as Director
8 January 2025
Appointed Beaussier, Anne-Celine as Director
31 August 2024
Resigned Haq, Agha Irfan Ul as Director
14 July 2023
Resigned Newman, Malcolm Charles as Director
6 July 2023
Appointed Burpitt, Anthony Jeffrey as Director
6 July 2023
Appointed Haq, Agha Irfan Ul as Director
31 August 2022
Resigned Bayfield, James Alexander as Director
3 December 2021
Resigned Brunner, Patrick as Director
3 December 2021
Resigned Frank, Andreas as Director
2 December 2021
Appointed Bayfield, James Alexander as Director
2 December 2021
Appointed Newman, Malcolm Charles as Director
11 April 2018
Appointed Brunner, Patrick as Director
29 March 2018
Resigned Gentsch, Benjamin as Director
23 November 2012
Resigned Newman, Malcolm Charles as Director
30 October 2012
Appointed Frank, Andreas as Director
13 July 2011
Appointed Brodies Secretarial Services Limited as Corporate Secretary
6 July 2011
Resigned Glasgow, Andrew as Director
6 July 2011
Resigned Murray, David Edward, Sir as Director
6 July 2011
Appointed Newman, Malcolm Charles as Director
6 July 2011
Resigned Mcgill, Michael Scott as Director
6 July 2011
Appointed Gentsch, Benjamin as Director
6 July 2011
Resigned Horne, David William Murray as Secretary
6 July 2011
Resigned Higgins, Lynne as Director
5 March 2010
Appointed Mcgill, Michael Scott as Director
3 December 2009
Resigned Tudhope, Ian Barclay as Director
25 June 2007
Resigned Smith, Alistair Turnbull Haig as Director
25 June 2007
Resigned Robertson, Ian as Director
1 May 2002
Resigned Tahir, Sarah as Secretary
1 May 2002
Appointed Horne, David William Murray as Secretary
1 July 2001
Appointed Higgins, Lynne as Director
15 November 2000
Appointed Murray, David Edward, Sir as Director
15 November 2000
Appointed Tudhope, Ian Barclay as Director
15 November 2000
Appointed Robertson, Ian as Director
15 November 2000
Appointed Glasgow, Andrew as Director
15 November 2000
Appointed Smith, Alistair Turnbull Haig as Director
15 November 2000
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
15 November 2000
Appointed Tahir, Sarah as Secretary
15 November 2000
Resigned Crawford, Douglas James as Nominee Director
15 November 2000
Resigned Polson, Michael Buchanan as Director
13 September 2000
Appointed Crawford, Douglas James as Nominee Director
13 September 2000
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
13 September 2000
Appointed Polson, Michael Buchanan as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16863781
Former controllers (1)
23 December 2025
Ceased Scor SE — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Swre Midco Limited Owns 75–100% of shares
Swre Lime Street Limited This company Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
29 September 2026Confirmation statement with no updates14 September 2026
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
Show all 160 filings

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