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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 5
  • 1
    Pearce, Edward Ian
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Weal, Brian Peter
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcginlay, Phil
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Johal, Hanna Kaur
    Born in May 2004
    Individual (3 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    58, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Brian Peter Weal
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2019-04-25 ~ 2024-03-28
    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%CIF 0
  • 2
    Mr Phil Mcginlay
    Born in August 1980
    Individual (21 offsprings)
    Person with significant control
    2019-04-25 ~ 2024-03-28
    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%CIF 0
  • 3
    58, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,380 GBP2024-07-31
    Person with significant control
    2024-03-28 ~ 2025-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SWAN GROUP (EDINBURGH ROAD) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
2,676,077 GBP2024-04-30
2,205,595 GBP2023-04-30
Debtors
Current
2 GBP2024-04-30
2 GBP2023-04-30
Creditors
Non-current
-2,896,685 GBP2024-04-30
-2,426,203 GBP2023-04-30
Net Assets/Liabilities
-286,704 GBP2024-04-30
-286,704 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-286,706 GBP2024-04-30
-286,706 GBP2023-04-30
Equity
-286,704 GBP2024-04-30
-286,704 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Creditors
Current
1,800 GBP2024-04-30
1,800 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,896,685 GBP2024-04-30
2,426,203 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-05-01 ~ 2024-04-30
2 GBP2022-05-01 ~ 2023-04-30

  • SWAN GROUP (EDINBURGH ROAD) LTD
    Info
    Registered number SC628673
    58 Waterloo Street, Glasgow, Lanarkshire G2 7DA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.