Swl Limited
- Active
- Incorporated on 1 Oct 2004
Reg Address: Research Park, Riccarton, Edinburgh, Midlothian EH14 4AP
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Swl Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Craig Hamilton Nimmo | Director | 1 Apr 2023 | British | Active |
| 2 | David Robertson | Director | 1 Apr 2023 | British | Active |
| 3 | Desmond Henry | Director | 1 Apr 2023 | British | Active |
| 4 | Stuart Roberts | Director | 1 Jul 2022 | British | Active |
| 5 | Kevin Drew | Director | 1 Oct 2020 | British | Active |
| 6 | Richard William Walker | Director | 1 Apr 2016 | British | Active |
| 7 | Richard William Walker | Secretary | 1 Apr 2016 | - | Active |
| 8 | Tom Reid Bruce-Jones | Director | 4 Feb 2016 | British | Active |
| 9 | Tom Reid Bruce-Jones | Director | 4 Feb 2016 | British | Active |
| 10 | Robert Shaw | Director | 26 Feb 2013 | British | Resigned 31 Aug 2014 |
| 11 | Alfred Ralland Browne | Director | 26 Feb 2013 | United Kingdom | Active |
| 12 | Alfred Ralland Browne | Director | 26 Feb 2013 | United Kingdom | Resigned 10 Mar 2023 |
| 13 | Stephen Andrew Ogilvie Stanley | Director | 1 Apr 2007 | British | Active |
| 14 | Geoffrey Craythorne | Secretary | 18 Jul 2005 | British | Resigned 31 Mar 2016 |
| 15 | Robin Teacher Stevenson | Director | 10 Mar 2005 | British | Active |
| 16 | Robin Teacher Stevenson | Director | 10 Mar 2005 | British | Resigned 30 Jun 2022 |
| 17 | Tom Allan Bruce-Jones | Director | 10 Mar 2005 | British | Resigned 4 Feb 2016 |
| 18 | Stuart Alexander Johnston | Director | 19 Oct 2004 | British | Resigned 1 Jul 2021 |
| 19 | Stuart Alexander Johnston | Director | 19 Oct 2004 | British | Active |
| 20 | Geoffrey Craythorne | Director | 1 Oct 2004 | British | Resigned 31 Mar 2016 |
| 21 | Geoffrey Craythorne | Director | 1 Oct 2004 | British | Resigned 31 Mar 2016 |
| 22 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Oct 2004 | - | Resigned 18 Jul 2005 |
| 23 | Colin Mann | Director | 1 Oct 2004 | British | Resigned 4 Jul 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 1 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Swl Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 5 Jun 2024 | Download PDF |
| 2 | Accounts - Group | 5 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 4 Oct 2022 | Download PDF 7 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2022 | Download PDF 1 Pages |
| 5 | Accounts - Group | 1 Jul 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2021 | Download PDF |
| 9 | Accounts - Group | 28 Jun 2021 | Download PDF |
| 10 | Resolution | 16 Mar 2021 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 1 Oct 2020 | Download PDF 7 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2020 | Download PDF 2 Pages |
| 13 | Accounts - Group | 22 Jun 2020 | Download PDF 39 Pages |
| 14 | Resolution | 5 May 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 1 Oct 2019 | Download PDF 8 Pages |
| 16 | Capital - Variation Of Rights Attached To Shares | 8 Aug 2019 | Download PDF 2 Pages |
| 17 | Capital - Name Of Class Of Shares | 8 Aug 2019 | Download PDF 2 Pages |
| 18 | Capital - Allotment Shares | 7 Aug 2019 | Download PDF 4 Pages |
| 19 | Resolution | 16 Jul 2019 | Download PDF 40 Pages |
| 20 | Accounts - Group | 24 Jun 2019 | Download PDF 39 Pages |
| 21 | Resolution | 28 Mar 2019 | Download PDF 1 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 26 Nov 2018 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 26 Nov 2018 | Download PDF 2 Pages |
| 24 | Mortgage - Satisfy Charge Full | 13 Nov 2018 | Download PDF 4 Pages |
| 25 | Mortgage - Satisfy Charge Full | 13 Nov 2018 | Download PDF 4 Pages |
| 26 | Confirmation Statement - Updates | 3 Oct 2018 | Download PDF 7 Pages |
| 27 | Accounts - Group | 1 May 2018 | Download PDF 40 Pages |
| 28 | Resolution | 23 Mar 2018 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 10 Oct 2017 | Download PDF 7 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2017 | Download PDF 1 Pages |
| 31 | Resolution | 13 Mar 2017 | Download PDF 1 Pages |
| 32 | Accounts - Group | 1 Mar 2017 | Download PDF 36 Pages |
| 33 | Confirmation Statement - Updates | 5 Oct 2016 | Download PDF 9 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 1 Apr 2016 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2016 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 1 Apr 2016 | Download PDF 1 Pages |
| 38 | Accounts - Group | 7 Mar 2016 | Download PDF 30 Pages |
| 39 | Resolution | 12 Feb 2016 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2016 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2015 | Download PDF 13 Pages |
| 43 | Resolution | 13 Feb 2015 | Download PDF 2 Pages |
| 44 | Accounts - Group | 9 Feb 2015 | Download PDF 29 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 14 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2014 | Download PDF 1 Pages |
| 47 | Accounts - Group | 8 May 2014 | Download PDF 31 Pages |
| 48 | Resolution | 3 Mar 2014 | Download PDF 2 Pages |
| 49 | Mortgage - Alter Floating Charge With Number | 13 Dec 2013 | Download PDF 38 Pages |
| 50 | Mortgage - Create With Deed With Charge Number | 9 Dec 2013 | Download PDF 11 Pages |
| 51 | Mortgage - Alter Floating Charge With Number | 4 Dec 2013 | Download PDF 42 Pages |
| 52 | Mortgage - Alter Floating Charge With Number | 4 Dec 2013 | Download PDF 42 Pages |
| 53 | Capital - Allotment Shares | 4 Dec 2013 | Download PDF 4 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2013 | Download PDF 15 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 12 Mar 2013 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 12 Mar 2013 | Download PDF 2 Pages |
| 57 | Accounts - Group | 12 Mar 2013 | Download PDF 30 Pages |
| 58 | Incorporation - Memorandum Articles | 7 Mar 2013 | Download PDF 42 Pages |
| 59 | Resolution | 7 Mar 2013 | Download PDF 4 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2012 | Download PDF 14 Pages |
| 61 | Accounts - Group | 19 Mar 2012 | Download PDF 30 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2011 | Download PDF 13 Pages |
| 63 | Accounts - Group | 24 Mar 2011 | Download PDF 31 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2010 | Download PDF 14 Pages |
| 65 | Accounts - Group | 16 Jul 2010 | Download PDF 32 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 26 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
| 72 | Mortgage - Alter Floating Charge With Number | 28 Aug 2009 | Download PDF 13 Pages |
| 73 | Mortgage - Alter Floating Charge With Number | 28 Aug 2009 | Download PDF 13 Pages |
| 74 | Accounts - Group | 12 Mar 2009 | Download PDF 31 Pages |
| 75 | Annual Return - Legacy | 14 Oct 2008 | Download PDF 24 Pages |
| 76 | Resolution | 15 Apr 2008 | Download PDF 41 Pages |
| 77 | Accounts - Group | 13 Mar 2008 | Download PDF 28 Pages |
| 78 | Incorporation - Memorandum Articles | 21 Dec 2007 | Download PDF 39 Pages |
| 79 | Resolution | 21 Dec 2007 | Download PDF |
| 80 | Resolution | 21 Dec 2007 | Download PDF 4 Pages |
| 81 | Annual Return - Legacy | 9 Oct 2007 | Download PDF 10 Pages |
| 82 | Officers - Legacy | 4 Apr 2007 | Download PDF 2 Pages |
| 83 | Accounts - Group | 7 Feb 2007 | Download PDF 26 Pages |
| 84 | Annual Return - Legacy | 11 Oct 2006 | Download PDF 9 Pages |
| 85 | Accounts - Group | 25 Aug 2006 | Download PDF 28 Pages |
| 86 | Annual Return - Legacy | 23 Nov 2005 | Download PDF 9 Pages |
| 87 | Officers - Legacy | 4 Aug 2005 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 4 Aug 2005 | Download PDF 2 Pages |
| 89 | Address - Legacy | 4 Aug 2005 | Download PDF 1 Pages |
| 90 | Mortgage - Alter Floating Charge | 13 Apr 2005 | Download PDF 11 Pages |
| 91 | Officers - Legacy | 24 Mar 2005 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 24 Mar 2005 | Download PDF 3 Pages |
| 93 | Accounts - Legacy | 15 Mar 2005 | Download PDF 1 Pages |
| 94 | Capital - Legacy | 15 Mar 2005 | Download PDF 2 Pages |
| 95 | Mortgage - Legacy | 1 Mar 2005 | Download PDF 3 Pages |
| 96 | Mortgage - Alter Floating Charge | 21 Feb 2005 | Download PDF 10 Pages |
| 97 | Mortgage - Legacy | 21 Feb 2005 | Download PDF 4 Pages |
| 98 | Resolution | 16 Feb 2005 | Download PDF |
| 99 | Resolution | 16 Feb 2005 | Download PDF 44 Pages |
| 100 | Resolution | 16 Feb 2005 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.