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
    Baxter, Sheila Paterson
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2020-10-16 ~ now
    OF - director → CIF 0
    Sheila Paterson Baxter
    Born in December 1972
    Individual (12 offsprings)
    Person with significant control
    2020-10-16 ~ 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 - Right to appoint or remove directorsCIF 0
  • 2
    Dow, Sheila Helen Mckinlay
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ now
    OF - director → CIF 0
  • 3
    Mr William Marshall Dow
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    2020-10-16 ~ 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 - Right to appoint or remove directorsCIF 0
Ceased 1
  • Dow, William Marshall
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    2020-10-16 ~ 2025-01-14
    OF - director → CIF 0
parent relation
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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,000,100 GBP2023-09-30
1,000,100 GBP2022-09-30
Debtors
116 GBP2023-09-30
Cash at bank and in hand
1,968 GBP2023-09-30
Current Assets
2,084 GBP2023-09-30
Net Current Assets/Liabilities
-210,026 GBP2023-09-30
-140,100 GBP2022-09-30
Total Assets Less Current Liabilities
790,074 GBP2023-09-30
860,000 GBP2022-09-30
Creditors
Non-current
-780,000 GBP2023-09-30
-850,000 GBP2022-09-30
Net Assets/Liabilities
10,074 GBP2023-09-30
10,000 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
74 GBP2023-09-30
Equity
10,074 GBP2023-09-30
10,000 GBP2022-09-30
Investments in Group Undertakings
200 GBP2023-09-30
200 GBP2022-09-30
Amounts invested in assets
1,000,100 GBP2023-09-30
1,000,100 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
116 GBP2023-09-30
Amounts owed to group undertakings
Current
2,110 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • SWINLEES HOLDINGS LIMITED
    Info
    Registered number SC677781
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX
    Private Limited Company incorporated on 2020-10-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • SWINLEES HOLDINGS LIMITED
    S
    Registered number Sc677781
    Unit 5, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,871 GBP2023-09-30
    Person with significant control
    2020-10-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    68,258 GBP2023-09-30
    Person with significant control
    2021-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.