Swan Group (Edinburgh Road) Ltd

ActiveSC628673 Private limited company
Incorporated
25 April 2019 (7 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Scotland
Address
58 Waterloo Street
Glasgow
G2 7DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born May 2004 (22)

Ownership 1 active

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

Corporate entity · Notified 27 October 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. Sc867589
Former controllers (3)
27 October 2025
Ceased Fedland Limited — Owns 75–100% of shares
28 March 2024
Ceased Brian Peter Weal — Owns 25–50% of shares
28 March 2024
Ceased Phil Mcginlay — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Swan ED Hold Co Limited Owns 25–50% of shares
Swan Group (Edinburgh Road) Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£286,704)
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£67,197) (£1,798) (£286,704) (£286,704) (£286,704)
Balance sheet detail
20242023202220212020
Current Assets£1,641,109£2,365,311
Debtors£2£791,516
Creditors (< 1 year)£66,098£66,098£1,800£192,907£37,140
Creditors (> 1 year)£2,896,685£2,426,203£2,159,510£1,450,000£2,395,368
Net Current Assets£1,448,202£2,328,171
Net Assets(£286,704)(£286,704)(£286,704)(£1,798)(£67,197)
Shareholder Funds(£286,704)(£286,704)(£286,704)(£1,798)(£67,197)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates24 April 2026
28 January 2026Appointment of a director
27 January 2026Total exemption full accounts30 April 2025
20 January 2026Appointment of a director
7 January 2026Registration of a charge
Show all recent filings

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