Back to search

Swinlees Holdings Limited

SC677781

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

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX
Incorporated 16/10/2020

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sheila Paterson Baxter

director · Since 16/10/2020

British · Scotland · Age 53

Sheila Helen Mckinlay Dow

director · Since 14/09/2021

British · United Kingdom · Age 75

Gary William Green

director · Since 17/04/2025

British · Scotland · Age 64

Former

William Marshall Dow

director · Resigned 14/01/2025

Persons with Significant Control

Sheila Paterson Baxter

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 53

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 16/10/2020

Mr William Marshall Dow

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 51

Unit 5, Gateway Business Park, Grangemouth, FK3 8WX

Notified 16/10/2020

Charges1 outstanding

Charge
outstanding

DOW GROUP LIMITED

Created 04/06/2021Registered 11/06/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Unit 5 Gateway Business Park
2026-06-10

UNIT 5 GATEWAY BUSINESS PARK

post townGrangemouth
2026-06-10

GRANGEMOUTH