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 112 years ago on 24/05/1911 and has the registered number: SC007893. The accounts status is SMALL and accounts are next due on 31/03/2024.
JOHN SWAN & SONS LIMITED was incorporated 112 years ago on 24/05/1911 and has the registered number: SC007893. The accounts status is SMALL and accounts are next due on 31/03/2024.
JOHN SWAN & SONS LIMITED - MELROSE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 30/06/2022 | 31/03/2024 |
Registered Office
AUCTION MART AUCTION MART
MELROSE
ROXBURGHSHIRE
TD6 0PP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET IRVING | Secretary | 2016-06-08 | CURRENT | ||
MR RICHARD ANDREW RANKIN | Jun 1973 | British | Director | 2018-07-02 | CURRENT |
JOHN CRAIG CLARK | Apr 1948 | British | Director | RESIGNED | |
MR MICHAEL THOMAS ELLIOT COWEN | Sep 1945 | British | Director | 2015-10-14 UNTIL 2015-11-06 | RESIGNED |
BALFOUR THOMSON | Jun 1942 | British | Director | RESIGNED | |
WILLIAM STOTT | Nov 1953 | British | Director | RESIGNED | |
KENNETH J ROBERTSON | Jun 1947 | British | Director | RESIGNED | |
ALASTAIR JAMES RITCHIE | Sep 1947 | British | Director | 2002-09-01 UNTIL 2015-10-14 | RESIGNED |
MR BRIAN EDMUND RICHARDSON | Nov 1960 | British | Director | 2015-10-14 UNTIL 2018-06-30 | RESIGNED |
GEORGE TEMPLETON NEILL | May 1939 | British | Director | 1993-06-18 UNTIL 2009-10-02 | RESIGNED |
LEWIS SINCLAIR MCGILL | Apr 1939 | British | Director | 1995-05-16 UNTIL 2002-08-20 | RESIGNED |
JAMES SOMMERVILLE HELM | Feb 1937 | British | Director | 1995-05-16 UNTIL 2003-08-19 | RESIGNED |
FRANCIS WEIR FORREST | Mar 1955 | British | Director | 1990-06-26 UNTIL 2009-10-02 | RESIGNED |
MR GEORGE ROBERT FORBES | Oct 1944 | British | Director | 1999-10-05 UNTIL 2015-10-14 | RESIGNED |
GEOGHEGANS | Corporate Secretary | RESIGNED | |||
JAMES THOMSON CARMICHAEL | Dec 1927 | British | Director | RESIGNED | |
MR ALEXANDER CADELL | Nov 1973 | British | Director | 2012-11-19 UNTIL 2016-04-04 | RESIGNED |
THOMAS HARDWIN BREWIS | Jun 1924 | British | Director | RESIGNED | |
WILLIAM BLAIR | Jun 1935 | Director | 1990-06-26 UNTIL 1998-07-31 | RESIGNED | |
JOHN JAMES BAIRD | May 1936 | British | Director | 1992-02-28 UNTIL 2003-08-19 | RESIGNED |
STUART SCOTT CESSFORD ARCHIBALD | Jun 1970 | British | Director | 2002-06-06 UNTIL 2003-08-19 | RESIGNED |
DAVID ALLISON | Nov 1923 | British | Director | RESIGNED | |
MR JAMES DUFF ALLEN | Oct 1950 | British | Director | 1995-05-16 UNTIL 2015-10-14 | RESIGNED |
JAMES ALLAN | Mar 1950 | British | Director | RESIGNED | |
DAVID HARPER ALLAN | Mar 1917 | British | Director | RESIGNED | |
PETER JOHN WADDELL | Mar 1942 | British | Director | 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 |