Menna Overview
Here’s a quick overview of JOHN SWAN & SONS LIMITED 👀 — a Melrose, Roxburghshire based business that started in 1911.
JOHN SWAN & SONS LIMITED
- Company statusactive
- Company NoSC007893
- Age115 years 6 months Incorporated 24 May 1911
- Officers2
Address
Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, TD6 0PP, Scotland
JOHN SWAN & SONS LIMITED is an active company incorporated on 24 May 1911 and based in Melrose, Roxburghshire, Scotland. The company was registered 115 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
8 Months Ago on 16 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 14 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 16 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 15 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 05 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRVING, Margaret | secretary | 08 Jun 2016 | |
| RANKIN, Richard Andrew | director | Jun 1973 | 02 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H&H Group Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RANKIN, Richard Andrew, COWEN, Michael Thomas Elliott, RICHARDSON, Brian Edmund are mutual persons.
RANKIN, Richard Andrew, RICHARDSON, Brian Edmund are mutual persons.
RANKIN, Richard Andrew, RICHARDSON, Brian Edmund are mutual persons.
RANKIN, Richard Andrew, RICHARDSON, Brian Edmund are mutual persons.
RANKIN, Richard Andrew, RICHARDSON, Brian Edmund are mutual persons.
RANKIN, Richard Andrew, COWEN, Michael Thomas Elliott, RICHARDSON, Brian Edmund are mutual persons.
RANKIN, Richard Andrew, RICHARDSON, Brian Edmund are mutual persons.
RANKIN, Richard Andrew, RICHARDSON, Brian Edmund are mutual persons.
COWEN, Michael Thomas Elliott are mutual persons.
FORBES, George Robert are mutual persons.
FORBES, George Robert are mutual persons.
FORBES, George Robert are mutual persons.
FORBES, George Robert are mutual persons.
RITCHIE, Alastair James are mutual persons.
RITCHIE, Alastair James are mutual persons.
RITCHIE, Alastair James are mutual persons.
THOMSON, Balfour are mutual persons.
THOMSON, Balfour are mutual persons.
THOMSON, Balfour are mutual persons.
SCOTTISH TRIATHLON ASSOCIATION LIMITED
RANKIN, Richard Andrew are mutual persons.
CUMBRIA CHAMBER OF COMMERCE AND INDUSTRY
RANKIN, Richard Andrew are mutual persons.
HARRISON & HETHERINGTON (SCOTLAND) LIMITED
RANKIN, Richard Andrew, RICHARDSON, Brian Edmund are mutual persons.
JOHN SWAN LIMITED
RANKIN, Richard Andrew, ALLEN, James Duff, ARCHIBALD, Stuart Scott Cessford, BAIRD, John James, CADELL, Alexander Moubray, CLARK, John Craig, FORREST, Francis Weir, HELM, James Sommerville, NEILL, George Templeton, RICHARDSON, Brian Edmund, STOTT, William, THOMSON, Balfour are mutual persons.
EDINBURGH STEINER SCHOOL TRUST LIMITED
GEOGHEGANS is a mutual person.
MALCOLM ALLAN LIMITED
ALLAN, James are mutual persons.
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
ALLAN, James are mutual persons.
SCOTTISH BORDERS CHAMBER OF COMMERCE C.I.C.
ALLEN, James Duff, CLARK, John Craig are mutual persons.
INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND.
BLAIR, William, CARMICHAEL, James Thomson, CLARK, John Craig are mutual persons.
WHEATLEY DEVELOPMENTS SCOTLAND LIMITED
CADELL, Alexander Moubray are mutual persons.
CADELL PROPERTY LIMITED
CADELL, Alexander Moubray are mutual persons.
SPARKGEO UK LIMITED
CADELL, Alexander Moubray are mutual persons.
MICHAEL COWEN UNDERWRITING LLP
COWEN, Michael Thomas Elliott are mutual persons.
THE SOLWAY FIRTH PARTNERSHIP
COWEN, Michael Thomas Elliott are mutual persons.
BRIDGE MILLS (PROPERTY) LLP
COWEN, Michael Thomas Elliott are mutual persons.
THE MOREDUN FOUNDATION
HELM, James Sommerville are mutual persons.
BSW TIMBER LIMITED
MCGILL, Lewis Sinclair are mutual persons.
LUFFNESS NEW GOLF CLUB LIMITED
MCGILL, Lewis Sinclair, WADDELL, Peter John are mutual persons.
NATWEST MARKETS PLC
MCGILL, Lewis Sinclair are mutual persons.
BORDER ICE RINK LIMITED
NEILL, George Templeton are mutual persons.
BIOBEST LABORATORIES LIMITED
RITCHIE, Alastair James are mutual persons.
STX REALISATIONS LIMITED
RITCHIE, Alastair James are mutual persons.
SCOLOCATE LIMITED
RITCHIE, Alastair James are mutual persons.
PULSANT (SOUTH GYLE) LIMITED
RITCHIE, Alastair James are mutual persons.
SCOLOCATE (HOLDINGS) LIMITED
RITCHIE, Alastair James are mutual persons.
DSF (2003) LIMITED
RITCHIE, Alastair James are mutual persons.
DSF REFRACTORIES & MINERALS LIMITED
RITCHIE, Alastair James are mutual persons.
DEEP-SEA LEISURE PLC
RITCHIE, Alastair James are mutual persons.
CAPTURE ALL LIMITED
RITCHIE, Alastair James are mutual persons.
CALEDONIAN ALLOYS LIMITED
RITCHIE, Alastair James are mutual persons.
LOTHIAN ELECTRIC MACHINES LIMITED
RITCHIE, Alastair James are mutual persons.
HAZEL'S FOOTPRINTS TRUST
THOMSON, Balfour are mutual persons.
DEAN GROUNDS ASSOCIATION LIMITED
THOMSON, Balfour are mutual persons.
RSABI
THOMSON, Balfour are mutual persons.
MACTAGGART, SCOTT & COMPANY LIMITED
THOMSON, Balfour are mutual persons.
MACSCOTT BOND LIMITED
THOMSON, Balfour are mutual persons.
HILLWOOD INVESTMENTS LIMITED
THOMSON, Balfour are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of JOHN SWAN & SONS LIMITED 👀 — a Melrose, Roxburghshire based business that started in 1911.