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Swagelining Limited

SC355758

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, G60 5EU
Incorporated 27/02/2009

Previously known as

Pioneer Lining Limited · until 05/10/2009
Tm 1295 Limited · until 26/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

John Alexander Gordon

director · Since 27/07/2016

British · Scotland · Age 58

Liam Thomas Bradwell Macintyre

director · Since 09/07/2018

British · Scotland · Age 42

Kaveh Rassouli

director · Since 09/07/2018

British · Scotland · Age 46

Matthew Adam Pearce

director · Since 01/10/2023

British · England · Age 46

Former

Tm Company Services Limited

corporate director · Resigned 01/07/2009

Malcolm Brian Holmes

director · Resigned 01/07/2009

Reynard Nominees Limited

corporate director · Resigned 01/07/2009

Tm Company Services Limited

corporate secretary · Resigned 03/03/2010

Christopher James Mann

director · Resigned 10/09/2012

James Bellingham

director · Resigned 14/06/2013

Stephen Barnes

director · Resigned 27/07/2016

Michael Desmond Dickson

secretary · Resigned 27/07/2016

Michael Desmond Dickson

director · Resigned 27/07/2016

David Geoge Whittle

director · Resigned 27/07/2016

Donald James Wright

director · Resigned 27/07/2016

Lesley Mari Millar

director · Resigned 27/07/2016

Simon David Ellis

director · Resigned 09/07/2018

David Edward Pugh

director · Resigned 18/05/2020

Benjamin James Moffat

director · Resigned 01/10/2023

Persons with Significant Control

Subsea 7 Limited

75–100% shares
75–100% votes

40, Brighton Road, Sutton, SM2 5BN

Reg: 4316695 · Companies House · Private Limited Company

Notified 27/07/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 09/10/2014Registered 15/10/2014
Charge
satisfied

CLYDESDALE BANK PLC

Created 23/09/2013Registered 26/09/2013Satisfied 05/08/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1River Clyde House Erskine Ferry Road
2026-06-07

RIVER CLYDE HOUSE ERSKINE FERRY ROAD

post townGlasgow
2026-06-07

GLASGOW

officer appointedGORDON, John Alexander
2026-06-07
officer appointedMACINTYRE, Liam Thomas Bradwell
2026-06-07
officer appointedPEARCE, Matthew Adam
2026-06-07
officer appointedRASSOULI, Kaveh
2026-06-07