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Sweeney Family Investments Limited
SC700763
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
16 Pinewood Drive, Dunfermline, KY11 9SP
Incorporated 07/06/2021
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Persons with Significant Control
Mrs Mary Bridget Sweeney
25–50% votes
Appoint directors
Scottish · Scotland · Age 63
16 Pinewood Drive, Dunfermline, KY11 9SP
Notified 07/06/2021
Mr Simon Gerald Sweeney
25–50% votes
Appoint directors
Scottish · Scotland · Age 63
16 Pinewood Drive, Dunfermline, KY11 9SP
Notified 07/06/2021
Mr Simon Anthony Sweeney
Significant control
Scottish · Scotland · Age 36
16 Pinewood Drive, Dunfermline, KY11 9SP
Notified 07/06/2021
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 16 Pinewood Drive
2026-06-0716 PINEWOOD DRIVE
post town → Dunfermline
2026-06-07DUNFERMLINE