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Swiss Health Products Limited
SC069411
active
ltd
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Auchenkyle, Southwood Road, Troon, KA10 7EL
Incorporated 28/09/1979
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
Jan De Vries
secretary · Resigned 07/07/2015
Jan De Vries
director · Resigned 07/07/2015
Agnes Davidson Buchanan
director · Resigned 31/03/2016
Joyce Elizabeth Mcdonald De Vries
director · Resigned 31/07/2025
Persons with Significant Control
Mrs Janyn Elizabeth Tan
Significant control
British · Scotland · Age 63
Auchenkyle, Southwood Road, Troon, KA10 7EL
Notified 06/04/2016
Charges3 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 28/04/1998Registered 08/05/1998Satisfied 05/11/2004
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 07/07/1992Registered 08/07/1992
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 27/05/1992Registered 10/06/1992
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 24/06/1986Registered 02/07/1986
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/03/1983Registered 17/03/1983Satisfied 08/02/1991
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 17/02/1982Registered 25/02/1982Satisfied 21/01/2014
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Auchenkyle
2026-06-10AUCHENKYLE
post town → Troon
2026-06-10TROON
officer appointed → TAN, Janyn Elizabeth
2026-06-10