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Swilken Developments Limited

SC349518

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

16 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU
Incorporated 03/10/2008

Previously known as

Dmws 883 Limited · until 04/12/2008

Compliance

Last accounts

29/04/2025

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41100
Development of building projects

Officers

Stuart Macpherson Pender

secretary · Since 04/12/2008

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Stuart Macpherson Pender

director · Since 04/12/2008

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 78 other boards

Mrs Kirsty Ann Nicolson Pender

director · Since 01/10/2016

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Stuart Macpherson Pender

secretary · Since 04/12/2008

British

Stuart Macpherson Pender

director · Since 04/12/2008

British · Scotland · Age 61

Kirsty Ann Nicolson Pender

director · Since 01/10/2016

British · Scotland · Age 61

Former

Anne Marr Dobson

director · Resigned 01/10/2016

Persons with Significant Control

Swilken Estates Limited

75–100% shares

32, Charlotte Square, Edinburgh, EH2 4ET

Reg: Sc427516 · Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 25/06/2009Registered 02/07/2009
charge
outstanding

CLYDESDALE BANK PLC

Created 16/06/2009Registered 27/06/2009

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line116 Kenilworth Road
2026-06-18

16 KENILWORTH ROAD

post townStirling
2026-06-18

STIRLING