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John Swan & Sons Limited
SC007893
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
AUCTION MART AUCTION MART, MELROSE, TD6 0PP
Incorporated 24/05/1911
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Margaret Irving
secretary · Since 08/06/2016
Mr Richard Andrew Rankin
director · Since 02/07/2018
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 53
Also on 11 other boards
Persons with Significant Control
H&H Group Plc
75–100% shares
Borderway Mart, Montgomery Way, Carlisle, CA1 2RS
Reg: 36006 · Companies House · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
Charge
satisfied
D KING PROPERTIES (SCOTLAND) LIMITED (COMPANY NUMBER SC174292)
Created 25/08/2023Registered 29/08/2023Satisfied 04/06/2025
Charge
outstanding
MILLER HOMES LIMITED
Created 18/08/2023Registered 28/08/2023
Charge
outstanding
CLYDESDALE BANK PLC
Created 01/12/2015Registered 10/12/2015
Charge
outstanding
CLYDESDALE BANK PLC
Created 13/11/2015Registered 17/11/2015
Charge
outstanding
CLYDESDALE BANK PLC
Created 22/10/2015Registered 26/10/2015
Charge
outstanding
CLYDESDALE BANK PLC
Created 21/10/2015Registered 23/10/2015