PETER SWAN AND SONS LIMITED

PETER SWAN AND SONS LIMITED is an active private limited company, incorporated on 14 May 1973. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Dryden Loan, Loanhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PETER SWAN AND SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 DRYDEN LOAN
Address Line 2	BILSTON GLEN INDUSTRIAL ESTATE
Post Town	LOANHEAD
County	MIDLOTHIAN
Postcode	EH20 9HR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

PETER SWAN AND SONS LIMITED

Directors

(The company's officers)

MR GEORGE DOUGLAS MAIR

(~66 year old British national)

53 BELFORD ROAD, EDINBURGH, MIDLOTHIAN, EH4 3BR

Current Director
Gives occupation as REFRIGERATION ENGINEER
Usually resident in SCOTLAND

Appointed on 14/12/1988

MR SCOTT JAMES WALKER

(~53 year old British national)

3 DRYDEN LOAN, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9HR

Current Director
Gives occupation as SALES MANAGER
Usually resident in SCOTLAND

Appointed on 01/02/1999

MR GEORGE DOUGLAS MAIR

(~66 year old British national)

53 BELFORD ROAD, EDINBURGH, MIDLOTHIAN, EH4 3BR

Current Secretary
Usually resident in SCOTLAND

Appointed on 14/12/1988

Shareholders

(Persons of Significant Control)

Mr George Douglas Mair

(~66 year old British national)

3, Dryden Loan, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9HR

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SWAN ENVIRONMENTAL LIMITED

MR GEORGE DOUGLAS MAIR
MR SCOTT JAMES WALKER

SWAN SCIENTIFIC LIMITED

MR GEORGE DOUGLAS MAIR
MR SCOTT JAMES WALKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)