Swinlees Holdings Limited
- Company number
- SC677781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Gary William | Director | 17 Apr 2025 | |
| DOW, Sheila Helen Mckinlay | Director | 14 Sep 2021 | |
| BAXTER, Sheila Paterson | Director | 16 Oct 2020 | |
| DOW, William Marshall | Director | 16 Oct 2020 | 14 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Marshall Dow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Oct 2020 | |
| Sheila Paterson Baxter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £10,285 | £1,670 | 0 |
| 30 Sep 2024 | £10,153 | £1,871 | 0 |
| 30 Sep 2023 | £10,074 | £1,968 | 0 |
| 30 Sep 2022 | £10,000 | - | 0 |
| 30 Sep 2021 | £10,000 | - | 0 |
Connections
Controls
- Swinlees Quarry Limited (SC677914)
- Swinlees Quarrying Limited (SC692189)
Directors’ other companies
- BAXTER, Sheila Paterson - Director at Swinlees Quarry Limited
- DOW, Sheila Helen Mckinlay - Director at SA Brora Limited
- DOW, Sheila Helen Mckinlay - Director at DOW Family Investment Company
- DOW, Sheila Helen Mckinlay - Director at Swinlees Quarry Limited
- GREEN, Gary William - Director at Swinlees Quarry Limited
Registered address
408 companies are registered at this address - likely a registration agent.