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Swan Real Estate Limited
SC525416
active
ltd
scotland
Accounts overdue
Health Score
46 / 100
Notable Risks
10/30
Filing
0/30
Financial
36/40
Risk
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
58 Waterloo Street, Glasgow, G2 7DA
Incorporated 28/01/2016
Previously known as
Swan Real Estate Plc · until 29/07/2022
Compliance
Last accounts
31/07/2024
full
Next accounts due
30/04/2026
Overdue
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Phil Mcginlay
director · Since 28/01/2016
FUND MANAGER
BRITISH · SCOTLAND · Age 45
Also on 8 other boards
Mr Derek Thomas Smith
director · Since 27/07/2017
LAND AND DEVELOPMENT DIRECTOR
BRITISH · SCOTLAND · Age 58
Fedland Limited
secretary · Since 01/01/2018
Former
James Vincent Kirkwood
director · Resigned 31/03/2017
Caprayal Trust Sa
corporate secretary · Resigned 01/01/2018
Ian David Stewart
director · Resigned 29/07/2020
Gary Robert Flint
director · Resigned 29/07/2020
Persons with Significant Control
Fedland Limited
75–100% shares
75–100% votes
58, Waterloo Street, Glasgow, G2 7DA
Reg: Sc529631 · Companies House · Limited Company
Notified 22/09/2016
Charges2 outstanding
Charge
outstanding
HAMCAP (CUMBERNAULD) LLP
Created 12/12/2017Registered 16/12/2017
Charge
satisfied
SWAN HOLDING PCC LIMITED
Created 05/07/2016Registered 08/07/2016Satisfied 23/04/2024
Charge
outstanding
BEAUFORT ASSET CLEARING SERVICES LIMITED
Created 15/04/2016Registered 22/04/2016
Change History
officer appointed → FEDLAND LIMITED
2026-06-13officer appointed → MCGINLAY, Phil
2026-06-13officer appointed → SMITH, Derek Thomas
2026-06-13status → active
2026-06-13Active
post town → Glasgow
2026-06-13GLASGOW
type → ltd
2026-06-13Private Limited Company
address line1 → 58 Waterloo Street
2026-06-1358 WATERLOO STREET