Sweett Group Limited

03452251

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

150 HOLBORN, LONDON, EC1N 2NS

Incorporated 20/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

74902

Quantity surveying activities

Officers

Mr William Allan

director · Since 05/09/2016

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Sandra Hogg

secretary · Since 07/09/2016

Mr Douglas Ross

director · Since 01/12/2021

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Currie & Brown Holdings (Uk) Ltd

75–100% shares

150, Holborn, London, EC1N 2NS

Reg: 13821047 · England And Wales · Private Limited Company

Notified 01/02/2024

Former PSCs

Mr Talal Shair

Ceased 01/02/2024

Charges1 outstanding

Charge

satisfied

CURRIE & BROWN HOLDINGS LIMITED

Created 06/07/2016Registered 15/07/2016Satisfied 13/04/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 06/07/2016Registered 12/07/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/02/2008Registered 15/02/2008Satisfied 26/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2007Registered 21/12/2007Satisfied 17/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2002Registered 02/12/2002Satisfied 18/03/2008

charge

satisfied

CHESTERTON INTERNATIONAL PLC AS TRUSTEE FOR ITSELF AND CHESTERTON PLC

Created 30/06/1998Registered 07/07/1998Satisfied 12/02/2002

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1998Registered 03/07/1998Satisfied 21/12/2002