W.B. & A.G. SWAN LIMITED

Profile W.B. & A.G. SWAN LIMITED

Actual on 01.07.2021
Company name
W.B. & A.G. SWAN LIMITED
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Company number
SC042640
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 October 1965
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
BLACKHOUSE, RESTON, BERWICKSHIRE, EYEMOUTH, TD14 5LR
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PSC and Officers W.B. & A.G. SWAN LIMITED

Officers

(as of 25.09.2020)

SWAN, John Hogarth
Status: Active
Correspondence address: Blackhouse, Reston, Eyemouth, Berwickshire, TD14 5LR
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SWAN, Nichol Allan
Status: Active
Correspondence address: Schoolhouse, School Road, Coldingham, Eyemouth, Berwickshire, TD14 5NS
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Architect
Country of residence: United Kingdom
SWAN, Richard Gilroy
Status: Active
Appointed on: Thursday, 18 January 2007
Correspondence address: Blackhouse, Reston, Eyemouth, Berwickshire, TD14 5LR
Nationality: British
Role: Secretary
SWAN, Richard Gilroy
Status: Active
Appointed on: Monday, 15 May 1995
Correspondence address: Blackhouse, Reston, Eyemouth, Berwickshire, TD14 5LR
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SWAN, Ann Gilroy
Status: Not active
Resigned on: Monday, 07 December 2009
Correspondence address: Blackhouse, Reston, Eyemouth, Berwickshire, TD14 5LR
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Housewife
SWAN, Charles William
Status: Not active
Resigned on: Saturday, 12 May 2018
Correspondence address: 11 Elliot Park, Edinburgh, Midlothian, EH14 1DY
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Teacher
SWAN, Ann Gilroy
Status: Not active
Resigned on: Thursday, 18 January 2007
Correspondence address: Blackhouse, Reston, Eyemouth, Berwickshire, TD14 5LR
Role: Secretary
SWAN, William Bertram, Sir
Status: Not active
Resigned on: Tuesday, 04 December 1990
Correspondence address: Blackhouse, Reston, Eyemouth, Berwickshire
Nationality: British
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.07.2021)

Mr John Hogarth Swan
Status: Active
Notified on: Tuesday, 04 October 2016
Correspondence address: Blackhouse Eyemouth, United Kingdom, Berwickshire
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nichol Allan Swan
Status: Active
Notified on: Tuesday, 04 October 2016
Correspondence address: Schoolhouse Eyemouth, United Kingdom, Berwickshire
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Gilroy Swan
Status: Active
Notified on: Tuesday, 04 October 2016
Correspondence address: Blackhouse Eyemouth, United Kingdom, Berwickshire
Nationality: British
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent