Peter Swan And Sons Limited

General information

Name:

Peter Swan And Sons Ltd

Office Address:

3 Dryden Loan Bilston Glen Industrial Estate EH20 9HR Loanhead

Number: SC053093

Incorporation date: 1973-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Swan And Sons Limited can be reached at 3 Dryden Loan, Bilston Glen Industrial Estate in Loanhead. Its zip code is EH20 9HR. Peter Swan And Sons has been active in this business for the last 51 years. Its reg. no. is SC053093. This business's SIC and NACE codes are 28990, that means Manufacture of other special-purpose machinery n.e.c.. Its most recent filed accounts documents cover the period up to Tue, 31st May 2022 and the latest annual confirmation statement was filed on Wed, 27th Sep 2023.

Within this specific company, many of director's responsibilities up till now have been executed by Scott W. and George M.. Out of these two managers, George M. has managed company the longest, having been a member of the Management Board since December 1988. What is more, the managing director's tasks are constantly assisted with by a secretary - George M..

George M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Company staff

George M.

Role: Secretary

Latest update: 12 January 2024

Scott W.

Role: Director

Appointed: 01 February 1999

Latest update: 12 January 2024

George M.

Role: Director

Appointed: 14 December 1988

Latest update: 12 January 2024

People with significant control

George M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution
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Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 22nd, February 2024
accounts
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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
50
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