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Swre Lime Street Limited

SC210982

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 13/09/2000

Previously known as

Scor Lime Street Limited · until 31/12/2025
Ppg Lime Street Limited · until 21/09/2011
Ppg Metro Lime Street Limited · until 10/07/2007
Ppg Metro Corunna Limited · until 27/09/2004
Dunwilco (816) Limited · until 30/11/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

41100
Development of building projects

Officers

Brodies Secretarial Services Limited

corporate secretary · Since 13/07/2011

Reg: SC210264

Peter Stuart Cameron

director · Since 20/01/2026

British · England · Age 60

Amanda Marie Robinson

director · Since 20/01/2026

British · Scotland · Age 39

Former

Benjamin Gentsch

director · Resigned 29/03/2018

Andreas Frank

director · Resigned 03/12/2021

Patrick Brunner

director · Resigned 03/12/2021

James Alexander Bayfield

director · Resigned 31/08/2022

Malcolm Charles Newman

director · Resigned 14/07/2023

Agha Irfan Ul Haq

director · Resigned 31/08/2024

Anthony Jeffrey Burpitt

director · Resigned 23/12/2025

Anne-Celine Beaussier

director · Resigned 23/12/2025

James Doku

director · Resigned 20/01/2026

Rachael Lyon

director · Resigned 20/01/2026

Persons with Significant Control

Swre Midco Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 1 Fleet Place, London, EC4M 7RA

Reg: 16863781 · Companies House · Private Company Limited By Shares

Notified 23/12/2025

Former PSCs

Scor Se

Ceased 23/12/2025

Charges2 outstanding

Charge
outstanding

WAYPOINT LOAN MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

WAYPOINT LOAN MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2025Registered 24/12/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-06-07

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-06-07

EDINBURGH