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Swr Developments Limited

SC209428

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bannerman House, 27 South Tay Street, Dundee, DD1 1NR
Incorporated 25/07/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Bruce Reid Linton

director · Since 06/11/2000

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 112 other boards

Bruce Reid Linton

director · Since 06/11/2000

British · Scotland · Age 72

Former

Davidson Chalmers (Secretarial Services) Limited

corporate secretary · Resigned 06/11/2000

Davidson Chalmers (Nominees) Limited

corporate nominee director · Resigned 06/11/2000

Eleanor Elizabeth Todd

secretary · Resigned 31/12/2003

Angus Andrew Robb

director · Resigned 25/04/2018

Ian Baillie Stewart

secretary · Resigned 12/05/2023

Persons with Significant Control

Mr Bruce Reid Linton

25–50% shares

British · Scotland · Age 72

Bannerman House, 27 South Tay Street, Dundee, DD1 1NR

Notified 28/07/2016

Former PSCs

Mr Angus Andrew Robb

Ceased 25/04/2018

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 10/12/2013Registered 19/12/2013
Charge
outstanding

SANTANDER UK PLC

Created 28/11/2013Registered 05/12/2013
Charge
outstanding

SANTANDER UK PLC

Created 28/11/2013Registered 05/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2007Registered 19/06/2007Satisfied 05/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2004Registered 09/03/2004Satisfied 05/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2000Registered 22/11/2000Satisfied 05/12/2013

Change History

officer appointedLINTON, Bruce Reid
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Bannerman House
2026-06-06

BANNERMAN HOUSE

post townDundee
2026-06-06

DUNDEE