Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Swinlees Holdings Limited
- Incorporated
- 16 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sheila Paterson BaxterWilliam Marshall Dow
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Unit 5 Gateway Business ParkBeancross RoadGrangemouthFK3 8WX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2021
British
Born May 1951 (75)
Officer history (1 former)
14 January 2025
14 September 2021
16 October 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sheila Paterson Baxter
Individual · Notified 16 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Individual · Notified 16 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Scottish
Born November 1974
Holdings 2
Companies where Swinlees Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £10,285
- Cash
- £1,670
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000,100 | ||||
| Current Assets | £4,140 | £6,994 | £2,084 | ||
| Debtors | £2,470 | £5,123 | £116 | ||
| Cash | £1,670 | £1,871 | £1,968 | ||
| Creditors (< 1 year) | £353,955 | £286,941 | £212,110 | £140,100 | £70,100 |
| Creditors (> 1 year) | £640,000 | £710,000 | £780,000 | £850,000 | £920,000 |
| Net Current Assets | (£349,815) | (£279,947) | (£210,026) | (£140,100) | (£70,100) |
| Net Assets | £10,285 | £10,153 | £10,074 | £10,000 | £10,000 |
| Shareholder Funds | £10,285 | £10,153 | £10,074 | £10,000 | £10,000 |
| Turnover | £0 | ||||
| Admin Expenses | £1,703 | ||||
| Operating Profit | £97 | ||||
| Profit Before Tax | £97 | ||||
| Tax | £18 | ||||
| Profit for Period | £79 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 15 October 2026 |
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