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SWILKEN ESTATES LIMITED (Sc427516)

SWILKEN ESTATES LIMITED (SC427516) is an active UK company. incorporated on 3 July 2012. with registered office in Stirling. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SWILKEN ESTATES LIMITED has been registered for 13 years.

Company Number
SC427516
Status
active
Type
ltd
Incorporated
3 July 2012
Age
13 years
Address
16 Kenilworth Road, Stirling, FK9 4DU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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SWILKEN ESTATES LIMITED

SWILKEN ESTATES LIMITED is an active company incorporated on 3 July 2012 with the registered office located in Stirling. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWILKEN ESTATES LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

SC427516

LTD Company

Age

13 Years

Incorporated 3 July 2012

Size

N/A

Accounts

ARD: 29/4

Up to Date

10 months left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026

Previous Company Names

SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED
From: 3 July 2012To: 22 October 2012
Contact
Address

16 Kenilworth Road Bridge Of Allan Stirling, FK9 4DU,

Previous Addresses

Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
From: 7 July 2020To: 11 November 2021
32 Charlotte Square Charlotte Square Edinburgh EH2 4ET Scotland
From: 13 September 2016To: 7 July 2020
32 Charlotte Square Charlotte Square Edinburgh EH2 4ET Scotland
From: 13 September 2016To: 13 September 2016
22 Charlotte Square Edinburgh EH2 4DF Scotland
From: 12 October 2015To: 13 September 2016
1 North Charlotte Street Edinburgh EH2 4HR
From: 3 July 2012To: 12 October 2015
Timeline

6 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
Jul 12
Funding Round
Aug 12
Funding Round
Jun 13
Share Issue
Nov 14
New Owner
Jun 17
New Owner
Jun 17
3
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Total Exemption Full
29 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
29 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 September 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 January 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
12 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 February 2015
AAAnnual Accounts
Resolution
20 November 2014
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
12 November 2014
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
12 November 2014
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Form With Form Type Made Up Date
5 November 2014
RP04RP04
Change Account Reference Date Company Previous Shortened
18 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Accounts Amended With Made Up Date
7 May 2014
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
4 March 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
8 October 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Capital Allotment Shares
19 June 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type
30 May 2013
RP04RP04
Certificate Change Of Name Company
22 October 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
22 October 2012
RESOLUTIONSResolutions
Capital Allotment Shares
3 August 2012
SH01Allotment of Shares
Resolution
3 August 2012
RESOLUTIONSResolutions
Incorporation Company
3 July 2012
NEWINCIncorporation