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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Derek Thomas
    Land And Development Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcginlay, Phil
    Fund Manager born in August 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address58, Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    160,380 GBP2024-07-31
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Stewart, Ian David
    Business Consultant born in June 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Flint, Gary Robert
    Financial Consultant born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Kirkwood, James Vincent
    Town Planner born in September 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    icon of address19 Elmbank Street, Glasgow, Scotland
    Corporate
    Officer
    2016-01-28 ~ 2018-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SWAN REAL ESTATE LIMITED

Previous name
SWAN REAL ESTATE PLC - 2022-07-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7,061 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets - Investments
299,290 GBP2023-07-31
299,290 GBP2022-07-31
Total Inventories
3,942,253 GBP2023-07-31
4,052,335 GBP2022-07-31
Debtors
Current
2,501,096 GBP2023-07-31
1,704,997 GBP2022-07-31
Non-current
2,903,451 GBP2023-07-31
2,801,055 GBP2022-07-31
Cash at bank and in hand
1,229,224 GBP2023-07-31
31,897 GBP2022-07-31
Creditors
Non-current
-24,601 GBP2023-07-31
-29,891 GBP2022-07-31
Net Assets/Liabilities
671,445 GBP2023-07-31
763,310 GBP2022-07-31
Equity
Called up share capital
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Retained earnings (accumulated losses)
621,445 GBP2023-07-31
713,310 GBP2022-07-31
Equity
671,445 GBP2023-07-31
763,310 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-02-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
8,849 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
8,849 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,788 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,788 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,788 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,788 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
7,061 GBP2023-07-31
0 GBP2022-07-31
Other Investments Other Than Loans
299,290 GBP2023-07-31
299,290 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-07-31
52,050 GBP2022-07-31
Other Debtors
Current
1,306,232 GBP2023-07-31
976,693 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
12 GBP2023-07-31
12 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-07-31
17,124 GBP2022-07-31
Other Creditors
Current
9,416,723 GBP2023-07-31
7,847,310 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
24,601 GBP2023-07-31
29,891 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2022-08-01 ~ 2023-07-31
50,000 GBP2021-02-01 ~ 2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
305,636 GBP2023-07-31
275,518 GBP2022-07-31

Related profiles found in government register
  • SWAN REAL ESTATE LIMITED
    Info
    SWAN REAL ESTATE PLC - 2022-07-29
    Registered number SC525416
    icon of address58 Waterloo Street, Glasgow G2 7DA
    Private Limited Company incorporated on 2016-01-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SWAN REAL ESTATE PLC
    S
    Registered number 525416
    icon of address19, Elmbank Street, Glasgow, Scotland, G2 4PB
    Public Limited Company in Companies House, Scotland
    CIF 1
  • SWAN REAL ESTATE PLC
    S
    Registered number 525416
    icon of address58, Waterloo Street, Glasgow, Scotland, G2 7DA
    Public Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRiver Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -791,061 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressRiver Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -791,061 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.