Swanston Farm Limited. net worth, address, company information. Free

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Swanston Farm Limited (registration number SC192334) is a private limited company founded on 1998-12-31. The firm was registered at 111 Swanston Road, Edinburgh. Swanston Farm Limited is operating under SIC: 56101 - "licensed restaurants", SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 55209 - "other holiday and other collective accommodation".

Company details

Name	Swanston Farm Limited
Number	SC192334
Date of Incorporation:	1998-12-31
End of financial year:	31 December
Address:	111 Swanston Road, Edinburgh, EH10 7DS
SIC code:	56101 - Licensed restaurants 68209 - Other letting and operating of own or leased real estate 55209 - Other holiday and other collective accommodation 1450 - Other mining and quarrying

When it comes to the 2 directors that can be found in the company, we can name: Amanda M. (in the company from 22 May 2013), Alastair M. (appointment date: 31 December 1998). The official register indexes 5 persons of significant control, namely: Swanston Farm Holdings Limited can be found at Swanston Road, EH10 7DS Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aghoco 5004 Limited can be found at 19 Canning Street, EH3 8EH Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Colin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	168,928	222,952	189,507	180,403	116,085	280,170	765,361	801,595
Total Assets Less Current Liabilities	6,738,135	6,742,308	6,738,943	6,755,060	5,021,823	5,047,758	5,295,951	5,471,085	7,923,346
Fixed Assets	-	-	-	-	-	-	-	6,396,269	8,898,220
Intangible Fixed Assets	8,006,696	-	-	-	-	-	-	-	-
Number Shares Allotted	1,126,722	1,126,722	-	-	-	-	-	-	-
Shareholder Funds	5,046,907	5,123,797	-	-	-	-	-	-	-
Tangible Fixed Assets	8,006,696	8,079,598	-	-	-	-	-	-	-

People with significant control

Swanston Farm Holdings Limited

28 June 2018

Address	111 Swanston Road, Edinburgh, EH10 7DS, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Register
Registration number	Sc585652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aghoco 5004 Limited

27 June 2018 - 28 June 2018

Address	Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Register
Registration number	Sc591393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin M.

6 April 2016 - 27 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Alastair M.

6 April 2016 - 27 June 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Amanda M.

6 April 2016 - 30 November 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 18th, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 16th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 19th, June 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, April 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 21st, April 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 28th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-01-28: 1126722.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 13th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 4th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-02-04: 1126722.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 6th, October 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 26th, October 2009 \| accounts	Free Download (17 pages)
(363a) Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 20th, October 2008 \| accounts	Free Download (17 pages)
(363a) Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 14th, August 2007 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 14th, August 2007 \| accounts	Free Download (9 pages)
(363a) Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-02-22 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 9th, November 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 9th, November 2006 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 25th, October 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 25th, October 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (3 pages)
(363(287)) Registered office changed on 02/02/05 annual return
(363s) Period up to 2005-02-02 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (15 pages)
(363s) Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-01-24 (Registered office changed on 24/01/04) annual return
(363s) Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2004-01-24 (Registered office changed on 24/01/04) annual return
(AA) Full accounts data made up to 2002-12-31 filed on: 21st, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 21st, August 2003 \| accounts	Free Download (13 pages)
(363s) Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (8 pages)
(363s) Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 28th, August 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 28th, August 2002 \| accounts	Free Download (14 pages)
(363s) Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-01-30 - Annual return with full member list filed on: 30th, January 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2000-12-31 filed on: 1st, November 2001 \| accounts	Free Download (6 pages)
(363s) Period up to 2001-02-22 - Annual return with full member list filed on: 22nd, February 2001 \| annual return	Free Download (7 pages)
(363s) Period up to 2001-02-22 - Annual return with full member list filed on: 22nd, February 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 1999-12-31 filed on: 1st, November 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 1999-12-31 filed on: 1st, November 2000 \| accounts	Free Download (6 pages)
(363s) Period up to 2000-02-04 - Annual return with full member list filed on: 4th, February 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-02-04 - Annual return with full member list filed on: 4th, February 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2000-02-04 (Director's particulars changed) annual return

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