Msw Investments Limited

Company SC587026 · Active · incorporated 29/01/2018 · Dundee DD3 6AP · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Mr Darren Kevin Scott (person, born 01/1985, British, resident Scotland)
  ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm · from 2018-01-29
• Mr Mark Christopher Whatley (person, born 07/1990, British, resident Scotland)
  ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm · from 2018-01-29
• Mr Ross Alasdair David Mcdonald (person, born 09/1996, Scottish, resident Scotland)
  ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm · from 2018-01-29, ceased 2020-10-07

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

8 charges registered, 6 outstanding.

• 2022-07-15, outstanding, in favour of The Mortgage Lender Limited
• 2022-04-04, outstanding, in favour of Shawbrook Bank Limited
• 2021-12-07, outstanding, in favour of The Mortgage Lender Limited
• 2021-09-15, outstanding, in favour of Mortgage Lender Limited
• 2021-03-26, outstanding, in favour of Paragon Bank PLC

Companies with a similar fingerprint

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

• Msw Property Investment Ltd (15841967)
• Msa Developments Ltd (SC795275)
• Rsw Property Ltd (SC546037)
• Rsw Property Holdings Limited (SC614033)
• Msw Property Holdings Ltd (16100767)
• Mnw Property Investments Ltd (16405603)
• Msd Investment Properties Limited (14500006)
• Msw Lettings Limited (11681611)

Check this company on Companies House.