Introduction
Watch Company
S
SWFPA CREW SERVICES LIMITED
SWFPA CREW SERVICES LIMITED is an active company incorporated on 20 August 2020 with the registered office located in Fraserburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. SWFPA CREW SERVICES LIMITED was registered 5 years ago.(SIC: 78300)
Status
active
Active since 5 years ago
Company No
SC671516
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
SWFPA CREW SERVICES LIMITED LIMITED
From: 20 August 2020To: 6 September 2022
Address
Kinnaird House South Harbour Road Fraserburgh, AB43 9TA,
Previous Addresses
Fraserburgh Business Centre South Harbour Road Fraserburgh AB43 9TN Scotland
From: 20 August 2020To: 20 August 2025
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILNE, David Taylor
ActiveSouth Harbour Road, FraserburghAB43 9TA
Born August 1963
Director
Appointed 20 Aug 2020
MILNE, David Taylor
South Harbour Road, FraserburghAB43 9TA
Born August 1963
Director
20 Aug 2020
Active
PARK, Michael
ActiveSouth Harbour Road, FraserburghAB43 9TA
Born June 1959
Director
Appointed 20 Aug 2020
PARK, Michael
South Harbour Road, FraserburghAB43 9TA
Born June 1959
Director
20 Aug 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
South Harbour Road, FraserburghAB43 9TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
The Scottish White Fish Producers' Association Limited
South Harbour Road, FraserburghAB43 9TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Active
Mr Michael Park
CeasedSouth Harbour Road, FraserburghAB43 9TN
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2020
Ceased 11 Apr 2025
Mr Michael Park
South Harbour Road, FraserburghAB43 9TN
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2020
Ceased 11 Apr 2025
Ceased
Mr David Taylor Milne
CeasedSouth Harbour Road, FraserburghAB43 9TN
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2020
Ceased 11 Apr 2025
Mr David Taylor Milne
South Harbour Road, FraserburghAB43 9TN
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2020
Ceased 11 Apr 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
25 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2022
6 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 September 2022