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
4
- 1
Dow, Sheila Helen Mckinlay
Born in May 1951Individual (11 offsprings)Officer
2021-09-14 ~ nowOF - Director → CIF 0 - 2
Baxter, Sheila Paterson
Born in December 1972Individual (12 offsprings)Officer 2020-10-16 ~ nowOF - Director → CIF 0Sheila Paterson Baxter
Born in December 1972Individual (12 offsprings)Person with significant control 2020-10-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr William Marshall Dow
Born in November 1974Individual (10 offsprings)Person with significant control 2020-10-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Green, Gary William
Born in October 1961Individual (10 offsprings)Officer 2025-04-17 ~ nowOF - Director → CIF 0
Ceased
1
Dow, William Marshall
Director born in November 1974Individual (10 offsprings)Officer 2020-10-16 ~ 2025-01-14OF - Director → CIF 0
Company in focus
SWINLEES HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Administrative Expenses
-1,703 GBP2023-10-01 ~ 2024-09-30
-1,426 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
97 GBP2023-10-01 ~ 2024-09-30
74 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,500 GBP2023-10-01 ~ 2024-09-30
2,500 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-2,500 GBP2023-10-01 ~ 2024-09-30
-2,500 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
97 GBP2023-10-01 ~ 2024-09-30
74 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
79 GBP2023-10-01 ~ 2024-09-30
74 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,000,100 GBP2024-09-30
1,000,100 GBP2023-09-30
Debtors
5,123 GBP2024-09-30
116 GBP2023-09-30
Cash at bank and in hand
1,871 GBP2024-09-30
1,968 GBP2023-09-30
Current Assets
6,994 GBP2024-09-30
2,084 GBP2023-09-30
Net Current Assets/Liabilities
-279,947 GBP2024-09-30
-210,026 GBP2023-09-30
Total Assets Less Current Liabilities
720,153 GBP2024-09-30
790,074 GBP2023-09-30
Creditors
Non-current
-710,000 GBP2024-09-30
-780,000 GBP2023-09-30
Net Assets/Liabilities
10,153 GBP2024-09-30
10,074 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
153 GBP2024-09-30
74 GBP2023-09-30
Equity
10,153 GBP2024-09-30
10,074 GBP2023-09-30
Investments in Group Undertakings
200 GBP2024-09-30
200 GBP2023-09-30
Amounts invested in assets
1,000,100 GBP2024-09-30
1,000,100 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
123 GBP2024-09-30
Current, Amounts falling due within one year
116 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,123 GBP2024-09-30
Current, Amounts falling due within one year
116 GBP2023-09-30
Amounts owed to group undertakings
Current
4,423 GBP2024-09-30
2,110 GBP2023-09-30
Other Taxation & Social Security Payable
Current
18 GBP2024-09-30
Related profiles found in government register
- Registered number SC677781
SWINLEES HOLDINGS LIMITED
Info
Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WXPRIVATE LIMITED COMPANY incorporated on 2020-10-16 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-15CIF 0 SWINLEES HOLDINGS LIMITED
SRegistered number Sc677781Unit 5, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United KingdomActive Corporate (4 parents)Equity (Company account)9,084 GBP2024-09-30Person with significant control 2020-10-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United KingdomActive Corporate (4 parents)Equity (Company account)122,833 GBP2024-09-30Person with significant control 2021-03-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.