JOHN SWAN & SONS LIMITED

active Company number SC007893

Private Limited by Shares · Incorporated on 24th May 1911

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SIC code: 64209
Registered office: Melrose, TD6 0PP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

JOHN SWAN & SONS LIMITED is a private limited by shares company based in Melrose. It was incorporated on 24th May 1911 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Melrose (TD) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Margaret Irving	Secretary	8th Jun 2016	This company	Not recorded	—
Richard Rankin	Director	2nd Jul 2018		British	View profile
H&H Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
JOHN SWAN LIMITED	SC249969	22nd May 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th May 1911
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

24th May 1911 Company incorporated
26th Jun 1990 William Blair appointed as Director
26th Jun 1990 Francis Forrest appointed as Director
3rd Nov 1991 Thomas Brewis resigned as Director
28th Feb 1992 John Baird appointed as Director
31st Dec 1992 James Carmichael resigned as Director
18th Jun 1993 George Neill appointed as Director
25th Aug 1993 David Allan resigned as Director
28th May 1994 David Allison resigned as Director
16th Mar 1995 Peter Waddell resigned as Director
16th May 1995 Lewis McGill appointed as Director
16th May 1995 James Helm appointed as Director
16th May 1995 James Allen appointed as Director
23rd Aug 1995 James Allan resigned as Director
31st Jul 1998 William Blair resigned as Director
14th Aug 1998 Kenneth Robertson resigned as Director
5th Oct 1999 George Forbes appointed as Director
6th Jun 2002 Stuart Archibald appointed as Director
20th Aug 2002 Lewis McGill resigned as Director
1st Sep 2002 Alastair Ritchie appointed as Director
19th Aug 2003 Stuart Archibald resigned as Director
19th Aug 2003 John Baird resigned as Director
19th Aug 2003 James Helm resigned as Director
19th Aug 2003 William Stott resigned as Director
19th Aug 2003 Balfour Thomson resigned as Director
2nd Oct 2009 Francis Forrest resigned as Director
2nd Oct 2009 George Neill resigned as Director
19th Nov 2012 Alexander Cadell appointed as Director
14th Oct 2015 James Allen resigned as Director
14th Oct 2015 John Clark resigned as Director
14th Oct 2015 George Forbes resigned as Director
14th Oct 2015 Alastair Ritchie resigned as Director
14th Oct 2015 Brian Richardson appointed as Director
14th Oct 2015 Michael Cowen appointed as Director
6th Nov 2015 Michael Cowen resigned as Director
4th Apr 2016 Alexander Cadell resigned as Director
6th Apr 2016 H&H Group Plc appointed as Corporate PSC
8th Jun 2016 GEOGHEGANS resigned as Corporate secretary
8th Jun 2016 Margaret Irving appointed as Secretary
30th Jun 2018 Brian Richardson resigned as Director
2nd Jul 2018 Richard Rankin appointed as Director
4th Sep 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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