Swagelining Limited

ActiveSC355758 Private limited company
Incorporated
27 February 2009 (17 years)
Previously known as
Pioneer Lining Limited (until 5 October 2009)
TM 1295 Limited (until 26 March 2009)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Scotland
Address
River Clyde House Erskine Ferry Road
Old Kilpatrick
Glasgow
G60 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born December 1979 (46)
Director · Appointed 9 July 2018
British
Born September 1983 (43)
Director · Appointed 9 July 2018
British
Born December 1979 (46)
Director · Appointed 27 July 2016
British
Born September 1967 (59)
Officer history (15 former)
1 October 2023
Resigned Moffat, Benjamin James as Director
1 October 2023
Appointed Pearce, Matthew Adam as Director
18 May 2020
Resigned Pugh, David Edward as Director
18 May 2020
Appointed Moffat, Benjamin James as Director
9 July 2018
Resigned Ellis, Simon David as Director
9 July 2018
Appointed Macintyre, Liam Thomas Bradwell as Director
9 July 2018
Appointed Rassouli, Kaveh as Director
27 July 2016
Appointed Pugh, David Edward as Director
27 July 2016
Appointed Ellis, Simon David as Director
27 July 2016
Appointed Gordon, John Alexander as Director
27 July 2016
Resigned Whittle, David Geoge as Director
27 July 2016
Resigned Millar, Lesley Mari as Director
27 July 2016
Resigned Dickson, Michael Desmond as Secretary
27 July 2016
Resigned Dickson, Michael Desmond as Director
27 July 2016
Resigned Barnes, Stephen as Director
27 July 2016
Resigned Wright, Donald James as Director
30 October 2014
Appointed Millar, Lesley Mari as Director
14 June 2013
Resigned Bellingham, James as Director
10 September 2012
Resigned Mann, Christopher James as Director
13 February 2012
Appointed Mann, Christopher James as Director
1 July 2010
Appointed Bellingham, James as Director
18 June 2010
Appointed Wright, Donald James as Director
3 March 2010
Resigned Tm Company Services Limited as Corporate Secretary
1 March 2010
Appointed Whittle, David Geoge as Director
1 March 2010
Appointed Dickson, Michael Desmond as Director
26 February 2010
Appointed Dickson, Michael Desmond as Secretary
1 July 2009
Appointed Barnes, Stephen as Director
1 July 2009
Resigned Holmes, Malcolm Brian as Director
1 July 2009
Resigned Reynard Nominees Limited as Corporate Director
1 July 2009
Resigned Tm Company Services Limited as Corporate Director
27 February 2009
Appointed Holmes, Malcolm Brian as Director
27 February 2009
Appointed Reynard Nominees Limited as Corporate Director
27 February 2009
Appointed Tm Company Services Limited as Corporate Director
27 February 2009
Appointed Tm Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4316695

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Subsea 7 Blue Space Limited Owns 75–100% of shares
Seaway 7 Treasury Limited Has significant influence or control
Seaway 7 UK Limited Has significant influence or control
Subsea 7 Chartering (UK) Limited Owns 75–100% of shares
Subsea 7 Crewing Limited Owns 75–100% of shares
Subsea 7 Finance (UK) PLC Owns 75–100% of shares
Subsea 7 Holdings (UK) Limited Owns 75–100% of shares
Subsea 7 Limited Owns 75–100% of shares
Pioneer Lining Technology Limited Owns 75–100% of shares
Subsea 7 Deep Sea Limited Owns 75–100% of shares
Subsea 7 Engineering Limited Owns 75–100% of shares
Subsea 7 I-Tech Limited Owns 75–100% of shares
Swagelining Limited This company Owns 75–100% of shares
Subsea 7 Treasury (UK) Limited Owns 75–100% of shares
Xodus Group (Holdings) Limited Owns 75–100% of shares
Xodus Group Limited Owns 75–100% of shares
Evolv Energies Limited Owns 75–100% of shares
Xodus Academy Limited Status not confirmedOwns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates27 February 2026
9 March 2026Director's details changed
1 August 2025Full accounts31 December 2024
6 March 2025Confirmation statement with no updates27 February 2025
Show all 97 filings

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