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
- MCDONALD, Ross Alasdair David (director, born 09/1996, Scottish) · from 2018-01-29 to 2020-10-07
- WHATLEY, Mark Christopher (director, born 07/1990, British) · from 2018-01-29, current
- SCOTT, Darren Kevin (director, born 01/1985, British) · from 2018-01-29, current
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.
Get the full asset and risk dossier on Msw Investments Limited
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.
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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