G.F. Swan (Holdings) Limited

SC073171

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

79 WEST REGENT STREET, GLASGOW, G2 2AW

Incorporated 19/11/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Caroline Margaret Swan

secretary · Since 01/11/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Ms Caroline Margaret Swan

director · Since 01/11/2004

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 21 other boards

Mr Grant Colin Swan

director · Since 12/03/2026

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

Ms Caroline Margaret Swan

Significant control

British · Scotland · Age 57

79, West Regent Street, Glasgow, G2 2AW

Notified 06/04/2016

Mr Grant Swan

25–50% shares

British · Scotland · Age 54

79, West Regent Street, Glasgow, G2 2AW

Notified 06/10/2016

Mr Greg Swan

25–50% shares

British · Scotland · Age 60

79, West Regent Street, Glasgow, G2 2AW

Notified 30/09/2023

Former PSCs

Mr Gerald Francis Swan

Ceased 06/10/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2004Registered 02/06/2004Satisfied 10/06/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1982Registered 10/02/1982Satisfied 02/06/2004