JOHN SWAN & SONS LIMITED - MELROSE


Company Profile Company Filings

Overview

JOHN SWAN & SONS LIMITED is a Private Limited Company from MELROSE SCOTLAND and has the status: Active.
JOHN SWAN & SONS LIMITED was incorporated 109 years ago on 24/05/1911 and has the registered number: SC007893. The accounts status is SMALL and accounts are next due on 31/03/2021.

JOHN SWAN & SONS LIMITED - MELROSE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

AUCTION MART AUCTION MART
MELROSE
ROXBURGHSHIRE
TD6 0PP
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/09/2015 04/10/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW RANKIN Jun 1973 British Director 2018-07-02 CURRENT
MRS MARGARET IRVING Secretary 2016-06-08 CURRENT
GEOGHEGANS Corporate Secretary RESIGNED
JOHN JAMES BAIRD May 1936 British Director 1992-02-28 UNTIL 2003-08-19 RESIGNED
JOHN CRAIG CLARK Apr 1948 British Director RESIGNED
WILLIAM BLAIR Jun 1935 Director 1990-06-26 UNTIL 1998-07-31 RESIGNED
THOMAS HARDWIN BREWIS Jun 1924 British Director RESIGNED
MR ALEXANDER CADELL Nov 1973 British Director 2012-11-19 UNTIL 2016-04-04 RESIGNED
STUART SCOTT CESSFORD ARCHIBALD Jun 1970 British Director 2002-06-06 UNTIL 2003-08-19 RESIGNED
DAVID ALLISON Nov 1923 British Director RESIGNED
DAVID HARPER ALLAN Mar 1917 British Director RESIGNED
JAMES ALLAN Mar 1950 British Director RESIGNED
MR JAMES DUFF ALLEN Oct 1950 British Director 1995-05-16 UNTIL 2015-10-14 RESIGNED
JAMES THOMSON CARMICHAEL Dec 1927 British Director RESIGNED
MR MICHAEL THOMAS ELLIOT COWEN Sep 1945 British Director 2015-10-14 UNTIL 2015-11-06 RESIGNED
KENNETH J ROBERTSON Jun 1947 British Director RESIGNED
ALASTAIR JAMES RITCHIE Sep 1947 British Director 2002-09-01 UNTIL 2015-10-14 RESIGNED
WILLIAM STOTT Nov 1953 British Director RESIGNED
PETER JOHN WADDELL Mar 1942 British Director RESIGNED
BALFOUR THOMSON Jun 1942 British Director RESIGNED
MR BRIAN EDMUND RICHARDSON Nov 1960 British Director 2015-10-14 UNTIL 2018-06-30 RESIGNED
FRANCIS WEIR FORREST Mar 1955 British Director 1990-06-26 UNTIL 2009-10-02 RESIGNED
GEORGE TEMPLETON NEILL May 1939 British Director 1993-06-18 UNTIL 2009-10-02 RESIGNED
MR GEORGE ROBERT FORBES Oct 1944 British Director 1999-10-05 UNTIL 2015-10-14 RESIGNED
JAMES SOMMERVILLE HELM Feb 1937 British Director 1995-05-16 UNTIL 2003-08-19 RESIGNED
LEWIS SINCLAIR MCGILL Apr 1939 British Director 1995-05-16 UNTIL 2002-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H&H Group Plc 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent

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