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Company · Melrose

John Swan Limited

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is John Swan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alasdair Scott Donaldson 2015-2025 Director View profile
  2. Brian Edmund Richardson 2015-2018 Director View profile
  3. David Henry James Pritchard 2015-2021 Director View profile
  4. Neil George Campbell Thomson 2011-2015 Director View profile
  5. Alexander Moubray Cadell 2011-2016 Director View profile
  6. Steven John Wilson 2006-2016 Director View profile
  7. Roland Wilson Telford 2004-2012 Director View profile
  8. Richard John Henderson 2004-2009 Director View profile
  9. James Peter Gavin Hamilton 2004-2011 Director View profile
  10. John James Baird 2003-2004 Director View profile
  11. James Sommerville Helm 2003-2009 Director View profile
  12. William Stott 2003-2015 Director View profile
  13. Francis Weir Forrest 2003-2015 Director View profile
  14. James Duff Allen 2003-2015 Director View profile
  15. Stuart Scott Cessford Archibald 2003-2004 Director View profile
  16. Balfour Thomson 2003-2004 Director View profile
  17. John Craig Clark 2003-2013 Director View profile
  18. George Templeton Neill 2003-2009 Director View profile
  19. Geoghegans 2003-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods; Agents involved in the sale of furniture, household goods, hardware and ironmongery; Real estate agencies
Incorporated
22/05/2003
Registered office
Melrose

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. John Swan Limited is controlled by John Swan & Sons Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. John Swan & Sons Limited is controlled by H&H Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by H&H Group PLC.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.6y median 4.6y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Professional services 4Agriculture 1Arts and leisure 1Business services 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC249969
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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