Scotswissdevelopments Ltd
- Company number
- 10832095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2017
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Clinatol Investments Limited (232 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, Greig Robert | Director | 26 Sep 2017 | |
| PUDNEY, Donald David | Director | 22 Jun 2017 | |
| BJERG, Regitze Cenholt | Director | 22 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Regitze Cenholt Bjerg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2017 | 23 Jun 2017 |
| Mr Donald David Pudney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2017 | 23 Jun 2017 |
| Sag Mcmahon Developments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | -£278,627 | £504 | 3 |
| 29 Dec 2023 | -£259,979 | £9,323 | 3 |
| 29 Dec 2022 | -£244,011 | £16,587 | 3 |
| 29 Dec 2021 | -£284,827 | £4,324 | 3 |
| 29 Dec 2020 | -£198,518 | £2,214 | 3 |
| 29 Dec 2019 | - | £16,911 | 3 |
| 29 Dec 2018 | - | £3,974 | - |
Connections
Owned by
Scotswissdevelopments Ltd → BK Plus Limited → Project Crown Bidco Limited → Project Crown Topco Limited → Palatine Gp Iv LLP → Palatine Ii Scots (Gp) Limited
Directors’ other companies
- BJERG, Regitze Cenholt - Director at Cenholt Ltd
- BJERG, Regitze Cenholt - Director at Rutherswissdevelopments Ltd
- BJERG, Regitze Cenholt - Director at Swissukcapitalpartners Ltd
- MCMAHON, Greig Robert - Director at GRM Building Developments Ltd
- MCMAHON, Greig Robert - Director at G & A Homes (Scotland) Ltd
- MCMAHON, Greig Robert - Director at Crest Young People Services Ltd
- MCMAHON, Greig Robert - Director at Let'sa'gow Limited
- PUDNEY, Donald David - Director at Rutherswissdevelopments Ltd
Registered address
443 companies are registered at this address - likely a registration agent.