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Scotswissdevelopments Ltd

10832095

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

143 Station Road, Hampton, TW12 2AL
Incorporated 22/06/2017

Compliance

Last accounts

29/12/2024

total exemption full

Next accounts due

22/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Regitze Cenholt Bjerg

director · Since 22/06/2017

MARKETING

DANISH · SWITZERLAND · Age 46

Also on 2 other boards

Mr Donald David Pudney

director · Since 22/06/2017

CONSULTANT

SWISS · SWITZERLAND · Age 56

Also on 3 other boards

Mr Greig Robert Mcmahon

director · Since 26/09/2017

PROPERTY DEVELOPER

SCOTTISH · SCOTLAND · Age 53

Also on 6 other boards

Regitze Cenholt Bjerg

director · Since 22/06/2017

Danish · Switzerland · Age 46

Donald David Pudney

director · Since 22/06/2017

Swiss · Switzerland · Age 56

Greig Robert Mcmahon

director · Since 26/09/2017

Scottish · Scotland · Age 53

Persons with Significant Control

Sag Mcmahon Developments Ltd

25–50% shares
25–50% votes

Henderson Loggie Accountants, 90 Mitchell Street, Glasgow, G1 3NQ

Reg: Sc569386 · Scotland · Limited Company

Notified 28/09/2017

Former PSCs

Mr Donald David Pudney

Ceased 23/06/2017

Ms Regitze Cenholt Bjerg

Ceased 23/06/2017

Charges0 outstanding

Charge
satisfied

IOANNA INVESTMENTS LIMITED

Created 24/05/2021Registered 10/06/2021Satisfied 04/02/2022
Charge
satisfied

IOANNA INVESTMENTS LIMITED

Created 09/06/2021Registered 10/06/2021Satisfied 31/10/2022
Charge
satisfied

BUCKINGHAM PROPERTIES LIMITED

Created 06/03/2020Registered 18/03/2020Satisfied 04/02/2022
Charge
satisfied

BUCKINGHAM PROPERTIES LIMITED

Created 22/01/2019Registered 28/01/2019Satisfied 04/02/2022
Charge
satisfied

BUCKINGHAM PROPERTIES LIMITED

Created 15/01/2019Registered 21/01/2019Satisfied 04/02/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1143 Station Road
2026-07-12

143 STATION ROAD

post townHampton
2026-07-12

HAMPTON

CompanyRankvs 56137+ SIC 68100 peers
51

Financial strength2th percentile among SIC peers · 1/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/12/2024

Net Worth

-£279k

Balance sheet strength

Cash

£504

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£69k

Current Liabilities

£58k

Debtors

£68k

3avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.18-£19k
20232.03

Derived from filed accounts. Not audited figures.