Swinlees Holdings Limited
- Small
- Active
- 4 years
- £6,994 (assets)
- Virtual address
- 3 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Swinlees Holdings Limited is a private limited company registered in Scotland with the registration number SC677781. The company was founded four years ago on October 16, 2020, and registered at FK3 8WX, United Kingdom, Grangemouth, Unit 5 Gateway Business Park, Beancross Road. The address is probably virtual as thirty four companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £6,994.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 years
- 6
- 25%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 7
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 5
-
Resident of United Kingdom
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
-
Individual
- 4 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Appointment of Mr Gary William Green as a director on 2025-04-17Download 2 pages pdf report
-
Total exemption full accounts made up to 2024-09-30Download 12 pages pdf report
-
Termination of appointment of William Marshall Dow as a director on 2025-01-14Download 1 page pdf report
Swinlees Holdings Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Swinlees Holdings Limited
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