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W.B. & A.G. Swan Limited

SC042640

active
ltd
scotland
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Blackhouse, Reston, Eyemouth, TD14 5LR
Incorporated 01/10/1965

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

01500
Mixed farming

Officers

Mr John Hogarth Swan

director · Since 28/01/1989

FARMER

BRITISH · UNITED KINGDOM

Mr Nichol Allan Swan

director · Since 28/01/1989

ARCHITECT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Richard Gilroy Swan

director · Since 15/05/1995

FARMER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Richard Gilroy Swan

secretary · Since 18/01/2007

BRITISH · UNITED KINGDOM

Also on 3 other boards

Nichol Allan Swan

director

British · United Kingdom

John Hogarth Swan

director

British · United Kingdom

Richard Gilroy Swan

director · Since 15/05/1995

British · United Kingdom

Richard Gilroy Swan

secretary · Since 18/01/2007

British

Former

William Bertram Swan

director · Resigned 04/12/1990

Ann Gilroy Swan

secretary · Resigned 18/01/2007

Ann Gilroy Swan

director · Resigned 07/12/2009

Charles William Swan

director · Resigned 12/05/2018

Persons with Significant Control

Mr John Hogarth Swan

25–50% shares
25–50% votes

British · United Kingdom

Notified 04/10/2016

Mr Nichol Allan Swan

25–50% shares

British · United Kingdom

Notified 04/10/2016

Mr Richard Gilroy Swan

25–50% shares
25–50% votes

British · United Kingdom

Notified 04/10/2016

Charges1 outstanding

charge
outstanding

LOCOGEN LIMITED

Created 02/06/2011Registered 08/06/2011

Change History

officer appointed → SWAN, Richard Gilroy
2026-09-24
officer appointed → SWAN, John Hogarth
2026-09-24
officer appointed → SWAN, Nichol Allan
2026-09-24
officer appointed → SWAN, Richard Gilroy
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Blackhouse
2026-09-24

BLACKHOUSE

post town → Eyemouth
2026-09-24

EYEMOUTH

CompanyRankvs 1687+ SIC 01500 peers
55

Financial strength82th percentile among SIC peers · 21/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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90
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1687W.B. & A.G. Swan Limited
65
How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 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.

Longevity15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£875k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£122k

Working capital

Current Assets

£423k

Current Liabilities

£313k

Fixed Assets

£753k

0avg. employees

Balance Sheet

Assets less current liabilities£875k
Signed by J.H. Swan Company registration number SC042640Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.35

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with updates

18/05/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/03/20265 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/01/20205 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20195 pages · PDF
Director resigned

termination director company with name termination date

13/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/05/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20178 pages · PDF
RESOLUTIONS

resolution

16/01/201722 pages · PDF
Share buyback

capital return purchase own shares

06/12/20163 pages · PDF
Shares cancelled

capital cancellation shares

29/11/20164 pages · PDF
MA

memorandum articles

29/11/201621 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20118 pages · PDF
MG01s

legacy

08/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/201117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/201017 pages · PDF
Director resigned

termination director company with name

09/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20107 pages · PDF
363a

legacy

01/06/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/200915 pages · PDF
363a

legacy

06/06/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/200814 pages · PDF
363a

legacy

25/05/200710 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/200714 pages · PDF
288a

legacy

30/01/20072 pages · PDF
288b

legacy

30/01/20071 page · PDF
363a

legacy

25/05/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/200514 pages · PDF
363a

legacy

26/05/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/200514 pages · PDF
363a

legacy

25/05/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/200414 pages · PDF
363a

legacy

28/05/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/200214 pages · PDF
363a

legacy

31/05/200211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/200215 pages · PDF
363a

legacy

24/05/200110 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200114 pages · PDF
363a

legacy

06/06/20008 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200015 pages · PDF
363s

legacy

28/05/19998 pages · PDF
Accounts filed

accounts with accounts type full

27/01/19999 pages · PDF
225

legacy

12/12/19981 page · PDF
363s

legacy

04/06/19986 pages · PDF
Accounts filed

accounts with accounts type small

16/03/19987 pages · PDF
363s

legacy

27/05/19976 pages · PDF
Accounts filed

accounts with accounts type small

07/01/19978 pages · PDF
363s

legacy

12/06/19968 pages · PDF
Accounts filed

accounts with accounts type small

16/02/19968 pages · PDF
363s

legacy

30/05/1995PDF
Accounts filed

accounts with accounts type small

29/01/1995PDF
288

legacy

10/06/1994PDF
363s

legacy

01/06/1994PDF
Accounts filed

accounts with accounts type small

16/11/1993PDF
363s

legacy

09/06/1993PDF
Accounts filed

accounts with accounts type small

08/03/1993PDF
RESOLUTIONS

resolution

02/09/1992PDF
RESOLUTIONS

resolution

02/09/1992PDF
RESOLUTIONS

resolution

02/09/1992PDF
363s

legacy

10/06/1992PDF
Accounts filed

accounts with accounts type full

13/04/1992PDF
363a

legacy

02/06/1991PDF
Accounts filed

accounts with accounts type full

06/03/1991PDF
363

legacy

24/05/1990PDF
Accounts filed

accounts with accounts type full

11/05/1990PDF
363

legacy

05/02/1989PDF
Accounts filed

accounts with accounts type full

05/02/1989PDF
363

legacy

29/03/1988PDF
Accounts filed

accounts with accounts type full

29/03/1988PDF
363

legacy

26/02/1987PDF
Accounts filed

accounts with accounts type full

19/02/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
288a

legacy

02/02/19791 page · PDF
363

legacy

17/12/19764 pages · PDF
MA

memorandum articles

16/05/197514 pages · PDF
MISC

miscellaneous

18/05/19721 page · PDF