Msw Investments Limited

SC587026

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Unit 4 Loons Road, Dundee, DD3 6AP

Incorporated 29/01/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Darren Kevin Scott

director · Since 29/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 6 other boards

Mr Mark Christopher Whatley

director · Since 29/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 6 other boards

Darren Kevin Scott

director · Since 29/01/2018

British · Scotland · Age 41

Mark Christopher Whatley

director · Since 29/01/2018

British · Scotland · Age 36

Former

Ross Alasdair David Mcdonald

director · Resigned 07/10/2020

Persons with Significant Control

Mr Darren Kevin Scott

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

British · Scotland · Age 41

Unit 4, Loons Road, Dundee, DD3 6AP

Notified 29/01/2018

Mr Mark Christopher Whatley

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

British · Scotland · Age 36

Unit 4, Loons Road, Dundee, DD3 6AP

Notified 29/01/2018

Former PSCs

Mr Ross Alasdair David Mcdonald

Ceased 07/10/2020

Charges6 outstanding

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 15/07/2022Registered 18/07/2022

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 04/04/2022Registered 06/04/2022

Charge

outstanding

THE MORTGAGE LENDER LIMITED

Created 07/12/2021Registered 08/12/2021

Charge

outstanding

MORTGAGE LENDER LIMITED

Created 15/09/2021Registered 16/09/2021

Charge

outstanding

PARAGON BANK PLC

Created 26/03/2021Registered 01/04/2021

Charge

outstanding

PARAGON BANK PLC

Created 26/03/2021Registered 01/04/2021

Charge

satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 12/02/2019Registered 19/02/2019Satisfied 01/06/2021

Charge

satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 08/01/2019Registered 10/01/2019Satisfied 01/06/2021

Change History

officer appointed → SCOTT, Darren Kevin

2026-08-15

officer appointed → WHATLEY, Mark Christopher

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Unit 4 Loons Road

2026-08-15

UNIT 4

post town → Dundee

2026-08-15

DUNDEE