Msw Investments Limited

SC587026

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

UNIT 4, DUNDEE, DD3 6AP

Incorporated 29/01/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

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Charge

outstanding

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

Charge

outstanding

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

Charge

outstanding

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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