Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Keir Morton Sword Limited
- Incorporated
- 18 August 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Keir Morton Sword
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Rogersrigg HouseRogersriggCarlopsEH26 9NG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born October 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Gaurantee
Reg. no. Sc036854
Group structure 23 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Keir Morton Sword Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £17,172
- Cash
- £324,335
- Employees
- 1
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £380,302 | £694,812 | £762,335 |
| Debtors | £55,967 | £5,288 | |
| Cash | £324,335 | £678,658 | £751,455 |
| Creditors (< 1 year) | £887,853 | £407,768 | £600 |
| Creditors (> 1 year) | £860,256 | £869,127 | £773,654 |
| Net Current Assets | (£507,551) | £287,044 | £761,735 |
| Net Assets | £17,172 | (£9,051) | (£11,919) |
| Shareholder Funds | £17,172 | (£9,051) | (£11,919) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with no updates | 30 August 2026 |
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