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 2
  • 1
    Whyte, Scott Donald David
    Director born in March 1982
    Individual (75 offsprings)
    Officer
    2017-10-05 ~ now
    OF - director → CIF 0
  • 2
    5-10, Dock Place, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    617,750 GBP2024-04-30
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Scott Donald David Whyte
    Born in March 1982
    Individual (75 offsprings)
    Person with significant control
    2017-10-05 ~ 2022-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SW (SCOTLAND) GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
85,000 GBP2023-04-30
Fixed Assets - Investments
350 GBP2024-04-30
351 GBP2023-04-30
Fixed Assets
350 GBP2024-04-30
85,351 GBP2023-04-30
Debtors
Non-current
476,850 GBP2024-04-30
374,027 GBP2023-04-30
Current
149,311 GBP2024-04-30
20,225 GBP2023-04-30
Cash at bank and in hand
124,688 GBP2024-04-30
173,331 GBP2023-04-30
Current Assets
750,849 GBP2024-04-30
567,583 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,708 GBP2024-04-30
-17,504 GBP2023-04-30
Net Current Assets/Liabilities
745,141 GBP2024-04-30
550,079 GBP2023-04-30
Total Assets Less Current Liabilities
745,491 GBP2024-04-30
635,430 GBP2023-04-30
Net Assets/Liabilities
745,491 GBP2024-04-30
635,430 GBP2023-04-30
Equity
Called up share capital
10,200 GBP2024-04-30
10,200 GBP2023-04-30
Retained earnings (accumulated losses)
735,291 GBP2024-04-30
625,230 GBP2023-04-30
Equity
745,491 GBP2024-04-30
635,430 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
85,000 GBP2023-04-30
Property, Plant & Equipment
Buildings
85,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
15,000 GBP2024-04-30
15,233 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
49,900 GBP2024-04-30
Other Debtors
Current
84,411 GBP2024-04-30
4,796 GBP2023-04-30
Prepayments/Accrued Income
Current
196 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,513 GBP2024-04-30
79 GBP2023-04-30
Amounts owed to group undertakings
Current
3,101 GBP2023-04-30
Taxation/Social Security Payable
Current
13,524 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
850 GBP2024-04-30
800 GBP2023-04-30
Creditors
Current
5,708 GBP2024-04-30
17,504 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2024-04-30
10,200 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • SW (SCOTLAND) GROUP LIMITED
    Info
    Registered number SC578067
    5-10 Dock Place, Edinburgh EH6 6LU
    Private Limited Company incorporated on 2017-10-05 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SW (SCOTLAND) GROUP LIMITED
    S
    Registered number Sc578067
    5 -10, Dock Place, Edinburgh, Scotland, EH6 6LU
    Limited Company in Scotland
    CIF 1 CIF 2
  • SW (SCOTLAND) GROUP LIMITED
    S
    Registered number Sc578067
    5-10, Dock Place, Edinburgh, Scotland, EH6 6LU
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Old Road Garage, Kennet Village, Alloa, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    614,486 GBP2024-04-30
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    210,683 GBP2024-04-30
    Person with significant control
    2020-12-16 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    5-10 Dock Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,574 GBP2024-04-30
    Person with significant control
    2020-08-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    8,448 GBP2023-12-31
    Person with significant control
    2022-04-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WATERMANS PROPERTY LIMITED - 2022-02-11
    5-10 Dock Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,006 GBP2020-12-31
    Person with significant control
    2020-02-07 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,584 GBP2023-04-30
    Person with significant control
    2020-07-13 ~ 2023-01-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    5-10 Dock Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    610,131 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ 2022-03-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    TEAM ACCOUNTS LIMITED - 2023-12-06
    3 Dock Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,054 GBP2024-04-30
    Person with significant control
    2021-03-18 ~ 2023-11-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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