JS

JOHN SWAN & SONS LIMITED

Active

Company number SC007893

Melrose, Scotland · Incorporated 24 May 1911

Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire, TD6 0PP, Scotland

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
115 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN SWAN & SONS P.L.C. · 24 May 1911 – 15 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
H&H Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Accounts With Accounts Type Small
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Small
Accounts
22 March 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2023 View
Accounts With Accounts Type Small
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Small
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Small
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Small
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Small
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Auditors Resignation Company
Auditors
2 November 2015 View
Accounts With Accounts Type Group
Accounts
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Court Order
Miscellaneous
15 October 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 October 2015 View
Re Registration Memorandum Articles
Incorporation
15 October 2015 View
Resolution
Resolution
15 October 2015 View
Reregistration Public To Private Company
Change Of Name
15 October 2015 View
Memorandum Articles
Incorporation
29 September 2015 View
Resolution
Resolution
29 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 September 2015 View
Accounts With Accounts Type Group
Accounts
21 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 September 2014 View
Memorandum Articles
Incorporation
6 November 2013 View
Resolution
Resolution
6 November 2013 View
Capital Cancellation Shares
Capital
6 November 2013 View
Capital Return Purchase Own Shares
Capital
6 November 2013 View
Accounts With Accounts Type Group
Accounts
28 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 September 2013 View
Change Person Director Company With Change Date
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Accounts With Accounts Type Group
Accounts
9 October 2012 View
Annual Return Company With Made Up Date
Annual Return
3 October 2012 View
Accounts With Accounts Type Group
Accounts
24 October 2011 View
Resolution
Resolution
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Statement Of Companys Objects
Change Of Constitution
11 October 2010 View
Resolution
Resolution
11 October 2010 View
Accounts With Accounts Type Group
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Group
Accounts
9 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Memorandum Articles
Incorporation
7 October 2008 View
Resolution
Resolution
7 October 2008 View
Accounts With Accounts Type Group
Accounts
16 September 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Group
Accounts
7 November 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Group
Accounts
25 September 2006 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Memorandum Articles
Incorporation
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Legacy
Annual Return
16 September 2005 View
Legacy
Capital
8 June 2005 View
Accounts With Accounts Type Group
Accounts
28 September 2004 View
Legacy
Annual Return
28 September 2004 View
Memorandum Articles
Incorporation
23 September 2004 View
Legacy
Capital
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Resolution
Resolution
15 September 2004 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
28 August 2002 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
27 September 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
15 September 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
10 September 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Annual Return
3 October 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Annual Return
23 September 1996 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Annual Return
28 September 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Officers
15 September 1995 View
Legacy
Officers
15 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 September 1994 View
Legacy
Annual Return
15 September 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Legacy
Annual Return
9 September 1993 View
Legacy
Officers
3 September 1993 View
Legacy
Officers
8 January 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Annual Return
15 October 1992 View
Legacy
Officers
3 April 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1991 View
Legacy
Annual Return
17 September 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
3 October 1989 View
Legacy
Annual Return
27 September 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Legacy
Annual Return
27 March 1989 View
Accounts With Accounts Type Full
Accounts
18 March 1989 View
Legacy
Officers
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Legacy
Annual Return
12 June 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 March 1982 View
Miscellaneous
Miscellaneous
27 March 1980 View
Incorporation Company
Incorporation
24 May 1911 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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TD6 0PP

JOHN SWAN LIMITED
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