W.B. & A.G. Swan Limited

SC042640

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLACKHOUSE, 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 · Age 70

Mr Nichol Allan Swan

director · Since 28/01/1989

ARCHITECT

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Richard Gilroy Swan

director · Since 15/05/1995

FARMER

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Richard Gilroy Swan

secretary · Since 18/01/2007

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Persons with Significant Control

Mr John Hogarth Swan

25–50% shares

25–50% votes

British · United Kingdom · Age 70

Blackhouse, Reston, Eyemouth, TD14 5LR

Notified 04/10/2016

Mr Nichol Allan Swan

25–50% shares

British · United Kingdom · Age 77

Schoolhouse, School Road, Eyemouth, TD14 5NS

Notified 04/10/2016

Mr Richard Gilroy Swan

25–50% shares

25–50% votes

British · United Kingdom · Age 74

Blackhouse, Reston, Eyemouth, TD14 5LR

Notified 04/10/2016

Charges1 outstanding

charge

outstanding

LOCOGEN LIMITED

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