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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

secretary · Since 13/07/2011

BRITISH

Also on 939 other boards

Mrs Amanda Marie Robinson

director · Since 20/01/2026

BRITISH · SCOTLAND · Age 39

Mr Peter Stuart Cameron

director · Since 20/01/2026

BRITISH · ENGLAND · Age 60

Also on 82 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 13/07/2011

Reg: SC210264

Also on 939 other boards

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

D.W. Company Services Limited

corporate nominee secretary · Resigned 15/11/2000

Douglas James Crawford

nominee director · Resigned 15/11/2000

Michael Buchanan Polson

director · Resigned 15/11/2000

Sarah Tahir

secretary · Resigned 01/05/2002

Ian Robertson

director · Resigned 25/06/2007

Alistair Turnbull Haig Smith

director · Resigned 25/06/2007

Ian Barclay Tudhope

director · Resigned 03/12/2009

Andrew Glasgow

director · Resigned 06/07/2011

David Edward Murray

director · Resigned 06/07/2011

Lynne Higgins

director · Resigned 06/07/2011

David William Murray Horne

secretary · Resigned 06/07/2011

Michael Scott Mcgill

director · Resigned 06/07/2011

Malcolm Charles Newman

director · Resigned 23/11/2012

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

Rachael Lyon

director · Resigned 20/01/2026

James Doku

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
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/04/2010Registered 04/05/2010Satisfied 08/07/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/09/2008Registered 08/10/2008Satisfied 08/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/2005Registered 02/08/2005Satisfied 08/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/2005Registered 02/08/2005Satisfied 20/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 11/10/2004Satisfied 08/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/2000Registered 14/12/2000Satisfied 17/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2000Registered 06/12/2000Satisfied 08/07/2011

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

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedCAMERON, Peter Stuart
2026-06-07
officer appointedROBINSON, Amanda Marie
2026-06-07