Swan Real Estate Limited

Proposed for strike-offAccounts overdue SC525416 Private limited company
Incorporated
28 January 2016 (10 years)
Previously known as
Swan Real Estate PLC (until 29 July 2022)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Scotland
Address
58 Waterloo Street
Glasgow
G2 7DA

Filing status

Accounts due
30 April 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fedland Limited
Corporate Secretary · Appointed 1 January 2018
Director · Appointed 28 January 2016
British
Born August 1980 (46)
Officer history (5 former)
1 September 2026
Resigned Smith, Derek Thomas as Director
29 July 2020
Resigned Flint, Gary Robert as Director
29 July 2020
Resigned Stewart, Ian David as Director
1 January 2018
Appointed Fedland Limited as Corporate Secretary
1 January 2018
Resigned Caprayal Trust Sa as Corporate Secretary
27 July 2017
Appointed Smith, Derek Thomas as Director
31 March 2017
Appointed Flint, Gary Robert as Director
31 March 2017
Resigned Kirkwood, James Vincent as Director
28 January 2016
Appointed Mcginlay, Phil as Director
28 January 2016
Appointed Kirkwood, James Vincent as Director
28 January 2016
Appointed Caprayal Trust Sa as Corporate Secretary
28 January 2016
Appointed Stewart, Ian David as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc529631

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Investire Limited Owns 50–75% of shares
Forge St Developments Ltd Owns 75–100% of shares
Swan Real Estate Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£671,445
Cash
£1,229,224
Employees
2

Trend

Employees
0 5 10 2021 2023 7 2
Balance sheet detail
20232021
Fixed Assets£7,061
Cash£1,229,224
Creditors (< 1 year)£10,186,329
Creditors (> 1 year)£24,601
Net Assets£671,445
Shareholder Funds£671,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Compulsory strike-off action has been suspended
3 September 2026Termination of appointment of a director
1 September 2026First Gazette notice for compulsory strike-off
8 May 2026Full accounts31 July 2024
4 February 2026Confirmation statement with updates27 January 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Glasgow →New Property Companies in Glasgow →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?