John Swan & Sons Limited

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John Swan & Sons Limited

sc007893•Private Limited With Share Capital

Auction Mart Auction Mart, Newtown St. Boswells, Melrose, TD60PP
Website01835822214

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Incorporated

24/05/1911

Company Age

114 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

John Swan & Sons Limited (sc007893) is a private limited with share capital incorporated on 24/05/1911 (114 years old) and registered in melrose, TD60PP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/05/1911
TD60PP

Financial Overview

Total Assets

£7.56M

Liabilities

£1.36M

Net Assets

£6.20M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
richard andrew rankin
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Auditors Resignation Company
Category:Auditors
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Court Order
Category:Miscellaneous
Date:15-10-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-10-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:15-10-2015
Memorandum Articles
Category:Incorporation
Date:29-09-2015
Resolution
Category:Resolution
Date:29-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-09-2014
Memorandum Articles
Category:Incorporation
Date:06-11-2013
Resolution
Category:Resolution
Date:06-11-2013
Capital Cancellation Shares
Category:Capital
Date:06-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2010
Resolution
Category:Resolution
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Memorandum Articles
Category:Incorporation
Date:07-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2005
Memorandum Articles
Category:Incorporation
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Capital
Date:08-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:28-09-2004
Memorandum Articles
Category:Incorporation
Date:23-09-2004
Legacy
Category:Capital
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025

Trading Addresses

6 St Colme Street, Edinburgh, Midlothian, EH36AD
Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, TD60PPRegistered
Barrow House, 1 Berwick Road, Wooler, Northumberland, NE716SL
Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, TD60PPRegistered
Barrow House, 1 Berwick Road, Wooler, Northumberland, NE716SL

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Contact

01835822214
johnswan.co.uk
Auction Mart Auction Mart, Newtown St. Boswells, Melrose, TD60PP