SL

SWRE LIME STREET LIMITED

Active

Company number SC210982

Edinburgh, United Kingdom · Incorporated 13 September 2000

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2012

Company history

Previous company names

DUNWILCO (816) LIMITED · 13 September 2000 – 30 November 2000

PPG METRO CORUNNA LIMITED · 30 November 2000 – 27 September 2004

PPG METRO LIME STREET LIMITED · 27 September 2004 – 10 July 2007

PPG LIME STREET LIMITED · 10 July 2007 – 21 September 2011

SCOR LIME STREET LIMITED · 21 September 2011 – 31 December 2025

Company overview

SWRE LIME STREET LIMITED is an active private limited company incorporated on 13 September 2000 and registered in Scotland. It has changed its name 5 times, most recently from SCOR LIME STREET LIMITED on 21 September 2011. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Swre Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: COSTEN, Matthew John (appointed 14 August 2026), NOBLE, Daniel (appointed 14 August 2026) and WHITTINGHAM, James Ronald (appointed 14 August 2026). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 25 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 25 July 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 14 September 2025. The next is due by 28 September 2026. 158 filings are recorded against the company at Companies House, most recently an officers filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

CM
COSTEN, Matthew John
Director
14 August 2026
ND
NOBLE, Daniel
Director
14 August 2026
WJ
WHITTINGHAM, James Ronald
Director
14 August 2026
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
13 July 2011
CP
CAMERON, Peter Stuart
Director · Resigned
20 January 2026
RA
ROBINSON, Amanda Marie
Director · Resigned
20 January 2026
DJ
DOKU, James
Director · Resigned
23 December 2025
LR
LYON, Rachael
Director · Resigned
23 December 2025
BA
BEAUSSIER, Anne-Celine
Director · Resigned
8 January 2025
HA
HAQ, Agha Irfan Ul
Director · Resigned
6 July 2023
BA
BURPITT, Anthony Jeffrey
Director · Resigned
6 July 2023
BJ
BAYFIELD, James Alexander
Director · Resigned
2 December 2021
BP
BRUNNER, Patrick
Director · Resigned
11 April 2018
FA
FRANK, Andreas
Director · Resigned
30 October 2012
NM
NEWMAN, Malcolm Charles
Director · Resigned
6 July 2011
GB
GENTSCH, Benjamin
Director · Resigned
6 July 2011
MM
MCGILL, Michael Scott
Director · Resigned
5 March 2010
HD
HORNE, David William Murray
Secretary · Resigned
1 May 2002
HL
HIGGINS, Lynne
Director · Resigned
1 July 2001
TS
TAHIR, Sarah
Secretary · Resigned
15 November 2000
RI
ROBERTSON, Ian
Director · Resigned
15 November 2000
SA
SMITH, Alistair Turnbull Haig
Director · Resigned
15 November 2000
TI
TUDHOPE, Ian Barclay
Director · Resigned
15 November 2000
GA
GLASGOW, Andrew
Director · Resigned
15 November 2000
MD
MURRAY, David Edward, Sir
Director · Resigned
15 November 2000
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
13 September 2000
CD
CRAWFORD, Douglas James
Nominee Director · Resigned
13 September 2000
PM
POLSON, Michael Buchanan
Director · Resigned
13 September 2000

Persons with significant control

PS
Swre Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2025

Funding

1 funding round
6 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
7 September 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Memorandum Articles
Incorporation
12 January 2026 View
Resolution
Resolution
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Certificate Change Of Name Company
Change Of Name
31 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2022 View
Resolution
Resolution
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Resolution
Resolution
14 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Certificate Change Of Name Company
Change Of Name
21 September 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Auditors Resignation Company
Auditors
15 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Legacy
Mortgage
21 May 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Legacy
Mortgage
4 May 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Resolution
Resolution
15 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Legacy
Accounts
29 September 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Mortgage
17 August 2007 View
Certificate Change Of Name Company
Change Of Name
10 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Auditors Resignation Company
Auditors
13 February 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Full
Accounts
29 November 2005 View
Legacy
Annual Return
7 October 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Mortgage
11 October 2004 View
Certificate Change Of Name Company
Change Of Name
27 September 2004 View
Accounts With Accounts Type Full
Accounts
25 August 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
12 August 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
6 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Accounts
5 April 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Mortgage
14 December 2000 View
Legacy
Mortgage
6 December 2000 View
Certificate Change Of Name Company
Change Of Name
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Address
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Incorporation Company
Incorporation
13 September 2000 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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