Sw Properties (scotland) Ltd

Company SC528014 · Active · incorporated 26/02/2016 · Dunfermline KY12 7AE · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr Steven Walsh (person, born 07/1986, British, resident Scotland)
  significant influence or control · from 2016-04-06
• Sw Holdings (Scotland) Ltd (company, registered Sc528023 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2018-04-06, ceased 2026-06-08

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

15 charges registered, 2 outstanding.

• 2023-10-16, outstanding, in favour of Lendinvest Btl Limited
• 2023-02-03, outstanding, in favour of Paragon Bank PLC
• 2018-12-07, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
• 2018-02-20, fully-satisfied, in favour of Svenska Handelsbanken Ab
• 2018-02-20, fully-satisfied, in favour of Svenska Handelsbanken Ab

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sw Holdings (scotland) Ltd (SC528023)
• Complete Properties Scotland Limited (SC802608)
• Sw Properties (merseyside) Ltd (06376721)
• Sw Property Lettings Ltd (17218376)
• Sw Property 1 Ltd (16579973)
• Sw10 Property Ltd (SC807021)
• West of Scotland Properties LTD. (SC190926)
• Km Property Scotland Ltd (SC751623)

Check this company on Companies House.