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 1
  • Whyte, Scott Donald David
    Solicitor born in March 1982
    Individual (75 offsprings)
    Officer
    2021-01-29 ~ now
    OF - director → CIF 0
    Mr Scott Donald David Whyte
    Born in March 1982
    Individual (75 offsprings)
    Person with significant control
    2021-01-29 ~ 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
parent relation
Company in focus

SW (SCOTLAND) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Fixed Assets - Investments
617,750 GBP2024-04-30
617,750 GBP2023-04-30
Fixed Assets
617,750 GBP2024-04-30
617,750 GBP2023-04-30
Total Assets Less Current Liabilities
617,750 GBP2024-04-30
617,750 GBP2023-04-30
Net Assets/Liabilities
617,750 GBP2024-04-30
617,750 GBP2023-04-30
Equity
Called up share capital
617,750 GBP2024-04-30
617,750 GBP2023-04-30
Equity
617,750 GBP2024-04-30
617,750 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
617,750 shares2024-04-30
617,750 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) HOLDINGS LIMITED
    Info
    Registered number SC687510
    5-10 Dock Place, Edinburgh EH6 6LU
    Private Limited Company incorporated on 2021-01-29 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • SW (SCOTLAND) HOLDINGS LIMITED
    S
    Registered number Sc687510
    5-10, Dock Place, Edinburgh, Scotland, EH6 6LU
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5-10 Dock Place, Edinburgh
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    745,491 GBP2024-04-30
    Person with significant control
    2022-03-02 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.