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Swan Group (Edinburgh Road) Ltd

SC628673

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

58 Waterloo Street, Glasgow, G2 7DA
Incorporated 25/04/2019

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Phil Mcginlay

director · Since 25/04/2019

British · Scotland · Age 45

Brian Peter Weal

director · Since 25/04/2019

British · England · Age 59

Hanna Kaur Johal

director · Since 20/01/2026

British · England · Age 22

Edward Ian Pearce

director · Since 20/01/2026

British · England · Age 55

Persons with Significant Control

Swan Ed Hold Co Limited

75–100% shares
75–100% votes
Appoint directors

58, Waterloo Street, Glasgow, G2 7DA

Reg: Sc867589 · Registrar Of Companies · Private Company Limited By Shares

Notified 27/10/2025

Former PSCs

Mr Brian Peter Weal

Ceased 28/03/2024

Mr Phil Mcginlay

Ceased 28/03/2024

Fedland Limited

Ceased 27/10/2025

Charges11 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED (07350379) AS SECURITY TRUSTEE

Created 18/12/2025Registered 07/01/2026
Charge
outstanding

SOLUTUS ADVISORS LIMITED (07350379) AS SECURITY TRUSTEE

Created 18/12/2025Registered 07/01/2026
Charge
outstanding

SOLUTUS ADVISORS LIMITED (07350379) AS SECURITY TRUSTEE

Created 18/12/2025Registered 07/01/2026
Charge
outstanding

FLECHA LUX 19 S.À R.L.

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

FLECHA LUX 19 S.À R.L.

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

FLECHA LUX 19 S.À R.L.

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

FLECHA LUX 19 S.À R.L.

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

FLECHA LUX 19 S.À R.L.

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

FLECHA LUX 19 S.À R.L.

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 01/12/2021Registered 08/12/2021
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 15/11/2021Registered 23/11/2021
Charge
satisfied

THE SCOTTISH MINISTERS

Created 07/07/2020Registered 09/07/2020Satisfied 28/11/2025
Charge
satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 07/08/2019Registered 13/08/2019Satisfied 20/05/2024
Charge
satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 14/05/2019Registered 18/05/2019Satisfied 20/05/2024

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 58 Waterloo Street
2026-06-08

58 WATERLOO STREET

post town → Glasgow
2026-06-08

GLASGOW

officer appointed → JOHAL, Hanna Kaur
2026-06-08
officer appointed → MCGINLAY, Phil
2026-06-08
officer appointed → PEARCE, Edward Ian
2026-06-08
officer appointed → WEAL, Brian Peter
2026-06-08