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Msw (Scotland) Limited
SC349623
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
49 Redpath Drive, Cambuslang, Glasgow, G72 7UA
Incorporated 07/10/2008
Previously known as
Fleetness 627 Limited · until 26/03/2009
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
On track
Industry
99999
Dormant companyOfficers
Mr Nicholas James Cattell
director · Since 01/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 33 other boards
Former
P & P Directors Limited
corporate director · Resigned 01/03/2009
P & P Secretaries Limited
corporate secretary · Resigned 01/03/2009
Paul Alexander Wheeler
director · Resigned 19/08/2010
Sebastian John Wilkinson
director · Resigned 13/02/2018
Derek Johnston
director · Resigned 22/12/2021
Jonathan Paul Dorsett
director · Resigned 01/09/2022
Persons with Significant Control
Msw Limited
75–100% shares
Msw, Acton Grove, Nottingham, NG10 1FY
Reg: 06007796 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
A registered charge
satisfied
CORPACQ LIMITED
Created 13/02/2018Registered 14/09/2026Satisfied 14/09/2026
Charge
outstanding
CORPACQ LIMITED
Created 13/02/2018Registered 15/02/2018
Charge
satisfied
DEREK JOHN JOHNSTON (AS SECURITY TRUSTEE)
Created 13/02/2018Registered 15/02/2018Satisfied 31/08/2022
Change History
post town → Glasgow
2026-08-23GLASGOW
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 49 Redpath Drive
2026-08-2349 REDPATH DRIVE
officer appointed → CATTELL, Nicholas James
2026-08-23