William Sword Limited

SC028343

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROVESIDE BAKERY, CUMBERNAULD, G67 2TX

Incorporated 08/05/1951

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

George David Sword

secretary · Since 11/07/1991

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr George David Sword

director · Since 12/07/1991

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr John Douglas Sword

director · Since 12/07/1991

BAKERY PRODUCTION MANAGER

SCOTTISH · SCOTLAND · Age 60

Mr Alexander Graham Gordon

director · Since 20/06/2023

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Persons with Significant Control

William Sword Eot Trustees Ltd

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

Groveside Bakery, Limekilns Road, Glasgow, G67 2TX

Reg: Sc881387 · Scotland · Private Limited Company

Notified 30/03/2026

Former PSCs

Mr George David Sword

Ceased 30/03/2026

Mr John Douglas Sword

Ceased 30/03/2026

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2004Registered 19/10/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2004Registered 03/08/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1988Registered 24/06/1988Satisfied 29/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1986Registered 20/01/1986Satisfied 01/03/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/1985Registered 05/12/1985Satisfied 29/11/2005