Filing status
- Accounts due
- 5 March 2028
- Conf. stmt due
- 18 June 2027
Switch Holdings (Scot) Limited
- Incorporated
- 5 June 2026 (5 months)
- Industry
- Activities of head offices (70100)
- Owned by
- Steven PenmanDarren Allan Summers
- Region
- Scotland
- Address
- 11 Dundyvan WayCoatbridgeML5 4FR
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc589403
Steven Penman
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Darren Allan Summers
Individual · Notified 5 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1990 (36)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Amp Global Group Ltd Owns 25–50% of shares
Amp Procurement Ltd Owns 75–100% of shares
Chauffeur Scotland Ltd Owns 75–100% of shares
Switch Holdings (Scot) Limited This company Owns 25–50% of shares
Switch Electrical Distributors Ltd Owns 75–100% of shares
Switch Solar Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Current accounting period extended |
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