SWANSTON FARM LIMITED -
| Company Profile | Company Filings |
Overview
SWANSTON FARM LIMITED is a Private Limited Company from and has the status: Active.
SWANSTON FARM LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: SC192334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWANSTON FARM LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: SC192334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWANSTON FARM LIMITED -
This company is listed in the following categories:
01450 - Raising of sheep and goats
01450 - Raising of sheep and goats
55209 - Other holiday and other collective accommodation
56101 - Licensed restaurants
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
111 SWANSTON ROAD
EH10 7DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AMANDA LOUISE MCCLUNG | Aug 1963 | British | Director | 2013-05-22 | CURRENT |
| MR ALASTAIR WEIR MCCLUNG | Apr 1967 | British | Director | 1998-12-31 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-12-31 UNTIL 1998-12-31 | RESIGNED | ||
| MR COLIN ALEXANDER MCCLUNG | Feb 1965 | British | Director | 2000-11-01 UNTIL 2018-06-27 | RESIGNED |
| MR COLIN ALEXANDER MCCLUNG | Feb 1965 | British | Secretary | 1998-12-31 UNTIL 2018-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swanston Farm Holdings Limited | 2018-06-28 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aghoco 5004 Limited | 2018-06-27 - 2018-06-28 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alastair Weir Mcclung | 2016-04-06 - 2018-06-27 | 4/1967 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Colin Alexander Mcclung | 2016-04-06 - 2018-06-27 | 2/1965 | Lasswade |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Amanda Louise Mcclung | 2016-04-06 - 2017-11-30 | 8/1963 | Edinburgh Midlothian | Significant influence or control |