Swan Real Estate Limited
Company SC525416 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Phil Mcginlay Director · appointed 2016
- Derek Thomas Smith Director · appointed 2017
Directors past 6 years
- Phil Mcginlay Director · appointed 2016
- Derek Thomas Smith Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Derek Thomas Smith Director · appointed 2017
Portfolio (1)
- Phil Mcginlay Director · appointed 2016
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Swan Real Estate (North West) LTD 1 shared director
- Swan Developments Management Limited 1 shared director
- Fedland Limited 1 shared director
- Swan LN Limited 1 shared director
- Swan Group (Edinburgh Road) LTD 1 shared director
- Swan Housing Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC525416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2016 |
| Address | 58 WATERLOO STREET, GLASGOW, G2 7DA |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
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.
- Fedland Limited
75-100% shares, 75-100% voting · notified 2016-09-22
Officers (7)
- Fedland Limited Corporate-secretary · appointed 2018
- Derek Thomas Smith Director · appointed 2017
- Phil Mcginlay Director · appointed 2016
Show 4 former officers
- Gary Robert Flint Director · appointed 2017 · resigned 2020
- Ian David Stewart Director · appointed 2016 · resigned 2020
- James Vincent Kirkwood Director · appointed 2016 · resigned 2017
- Caprayal Trust SA Corporate-secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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