Filing status
- Accounts due
- 24 July 2027
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Swan ED Hold Co Limited
- Incorporated
- 24 October 2025 (1 year)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Brian Weal
- Owned by
- Region
- Scotland
- Address
- 58 Waterloo StreetGlasgowG2 7DA
Charges
- Total
- 2
- Outstanding
- 2
- 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 20 January 2026
British
Born May 2004 (22)
Weal, Brian
Director · Appointed 24 October 2025
British
Born November 1966
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 16813704
Brian Weal
Individual · Notified 10 November 2025
Has significant influence or control
British
Born November 1966
Philip Mcginlay
Individual · Notified 24 October 2025
Has significant influence or control
Scottish
Born August 1980 (46)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Swan ED Hold Co Limited This company Owns 25–50% of shares
Swan Group (Edinburgh Road) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 23 October 2026 |
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