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
- WALSH, Steven (director, born 07/1986, British) · from 2016-02-26, current
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.
Get the full asset and risk dossier on Sw Properties (scotland) Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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