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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 2
  • 1
    Whatley, Mark Christopher
    Director born in July 1990
    Individual
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Whatley
    Born in July 1990
    Individual
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Scott, Darren Kevin
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
    Mr Darren Kevin Scott
    Born in January 1985
    Individual
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
  • Mcdonald, Ross Alasdair David
    Director born in September 1996
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2020-10-07
    OF - Director → CIF 0
    Mr Ross Alasdair David Mcdonald
    Born in September 1996
    Individual
    Person with significant control
    icon of calendar 2018-01-29 ~ 2020-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MSW INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Non-current, Amounts falling due after one year
-427,344 GBP2025-03-31
-427,344 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
107,489 GBP2025-03-31
93,397 GBP2024-03-31
Amounts Owed By Related Parties
Current
52,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,747 GBP2025-03-31
1,948 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
55,247 GBP2025-03-31
Current, Amounts falling due within one year
54,448 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
25 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31

  • MSW INVESTMENTS LIMITED
    Info
    Registered number SC587026
    icon of addressUnit 4 Loons Road, Dundee DD3 6AP
    Private Limited Company incorporated on 2018-01-29 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.