1
ALLANVALE HOMES (PRESTWICK) LTD
SC591890 58 Waterloo Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
625,899 GBP2024-03-31
Officer
2021-11-04 ~ now
IIF 2 - Director → ME
2
ALLANVALE LAND INVESTMENTS LIMITED
SC286704 Milne Craig Ca, Abercorn House, 79 Renfrew Road, Paisley
Active Corporate (8 parents)
Equity (Company account)
-1,037,251 GBP2024-03-31
Officer
2016-03-31 ~ 2017-03-31
IIF 27 - Director → ME
3
58 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
4
58 Waterloo Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
5
118 Cadzow Street, Hamilton, South Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
945,100 GBP2017-03-31
Officer
2015-08-21 ~ 2017-06-29
IIF 22 - Director → ME
6
AQUARIUS MEDIA PLC - 2011-03-04
3 Field Court, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-02-25 ~ 2016-08-31
IIF 23 - Director → ME
7
58 Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
160,380 GBP2024-07-31
Officer
2016-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
58 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-3,674 GBP2024-07-31
Officer
2022-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
INTER CITY LAND DEVELOPMENTS LTD
SC460030 12 Dalbeattie Braes, Chapelhall, Airdrie
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 20 - Director → ME
10
8 Miller Road, Ayr, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
998 GBP2018-09-30
Officer
2015-09-15 ~ 2017-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NEW DIMENSION GROUP (SCOTLAND) LIMITED
SC462067 20 Meeks Road, Falkirk
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ 2016-01-01
IIF 21 - Director → ME
12
Eden Business Centre Ltd, 20 Kennedy Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 19 - Director → ME
2014-07-04 ~ dissolved
IIF 46 - Secretary → ME
13
Eden Business Centre Ltd, 20 Kennedy Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 16 - Director → ME
2014-06-27 ~ dissolved
IIF 45 - Secretary → ME
14
58 Waterloo Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,084,829 GBP2024-06-30
Officer
2017-04-12 ~ now
IIF 8 - Director → ME
2014-06-13 ~ 2017-04-12
IIF 24 - Director → ME
2014-06-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-12
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
SWAN AFFORDABLE HOUSING LTD
- now SC681342SWAN NEWHALL ST LTD
- 2024-07-26
SC681342 58 Waterloo Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-1,600 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
SWAN DEVELOPMENTS MANAGEMENT LIMITED
SC529353 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (5 parents)
Equity (Company account)
-791,061 GBP2019-03-31
Officer
2016-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-01 ~ 2019-05-15
IIF 40 - Ownership of shares – 75% or more → OE
17
58 Waterloo Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 18 - Director → ME
2025-10-24 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-10-24 ~ now
IIF 43 - Has significant influence or control → OE
18
SWAN GROUP (EDINBURGH ROAD) LTD
SC628673 58 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
-286,704 GBP2024-04-30
Officer
2019-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-25 ~ 2024-03-28
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
58 Waterloo Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
58 Waterloo Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
58 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
SWAN HOUSING GROUP LIMITED
- now SC629418SWAN GROUP (OLD SR) LTD
- 2024-07-26
SC629418 58 Waterloo Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-898 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
58 Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
466,786 GBP2023-12-31
Officer
2018-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
SWAN REAL ESTATE (NORTH WEST) LTD
11834772 3 Queen Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2019-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
SWAN REAL ESTATE PLC
- 2022-07-29
SC525416 58 Waterloo Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
671,445 GBP2023-07-31
Officer
2016-01-28 ~ now
IIF 12 - Director → ME
26
TEXTURA SPECIALIST JOINERY LIMITED
SC350016 Unit 4 Brown Street, Coatbridge, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ dissolved
IIF 26 - Director → ME