# Scotswissdevelopments Ltd

## Details

- **Company number:** [10832095](https://find-and-update.company-information.service.gov.uk/company/10832095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2017
- **Registered office:** 143 STATION ROAD, HAMPTON, TW12 2AL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Clinatol Investments Limited](/group/143) (234 companies)



## 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 | - |



## Owned by

Scotswissdevelopments Ltd → [BK Plus Limited](/company/09701168) → [Project Crown Bidco Limited](/company/14800538) → [Project Crown Topco Limited](/company/14856830) → [Palatine Gp Iv LLP](/company/OC426052) → [Palatine Ii Scots (Gp) Limited](/company/SC412744)




## Directors' other companies

- [BJERG, Regitze Cenholt](/person/5534274) - director at [Cenholt Ltd](/company/09474904)
- [BJERG, Regitze Cenholt](/person/5534274) - director at [Rutherswissdevelopments Ltd](/company/10962410)
- [BJERG, Regitze Cenholt](/person/5534274) - director at [Swissukcapitalpartners Ltd](/company/10778783)
- [MCMAHON, Greig Robert](/person/6022978) - director at [GRM Building Developments Ltd](/company/SC842889)
- [MCMAHON, Greig Robert](/person/6022978) - director at [G & A Homes (Scotland) Ltd](/company/SC849374)
- [MCMAHON, Greig Robert](/person/6022978) - director at [Crest Young People Services Ltd](/company/SC849452)
- [MCMAHON, Greig Robert](/person/6022978) - director at [Let'sa'gow Limited](/company/SC855867)
- [PUDNEY, Donald David](/person/6698095) - director at [Rutherswissdevelopments Ltd](/company/10962410)



## Registered address

442 companies are registered at this address - likely a registration agent.