opendata.bot
Company number
SC628673

SWAN GROUP (EDINBURGH ROAD) LTD

Officer · JOHAL, Hanna Kaur and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.
11 outstanding charges registered against this company. View charges.

Company details

Registered name
SWAN GROUP (EDINBURGH ROAD) LTD
Company number
SC628673
Registered office
58 Waterloo Street, Glasgow, Lanarkshire, G2 7DA, Scotland
Company type
Private limited company
Incorporated on
25 April 2019
Status
Active
Age
7 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

JOHAL, Hanna Kaur
director
Appointed 20/01/2026
Active
MCGINLAY, Phil
director
Appointed 25/04/2019
Active
PEARCE, Edward Ian
director
Appointed 20/01/2026
Active
WEAL, Brian Peter
director
Appointed 25/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Swan Ed Hold Co Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 27/10/2025
Fedland Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 28/03/2024
Mr Brian Peter Weal
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 25/04/2019
Mr Phil Mcginlay
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 25/04/2019

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

JOHAL, Hanna Kaur
director Appointed 20/01/2026
MCGINLAY, Phil
director Appointed 25/04/2019
PEARCE, Edward Ian
director Appointed 20/01/2026
WEAL, Brian Peter
director Appointed 25/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2026 Director appointed — PEARCE, Edward Ian
20/01/2026 Director appointed — JOHAL, Hanna Kaur
23/12/2025 Charge registered — A registered charge
18/12/2025 Charge registered — A registered charge
18/12/2025 Charge registered — A registered charge
18/12/2025 Charge registered — A registered charge
18/12/2025 Charge registered — A registered charge
18/12/2025 Charge registered — A registered charge
18/12/2025 Charge registered — A registered charge
18/12/2025 Charge registered — A registered charge
18/12/2025 Charge registered — A registered charge
27/10/2025 Person with significant control ceased Fedland Limited —
27/10/2025 Person with significant control added — Swan Ed Hold Co Limited
28/03/2024 Person with significant control ceased Mr Phil Mcginlay —
28/03/2024 Person with significant control ceased Mr Brian Peter Weal —
28/03/2024 Person with significant control added — Fedland Limited
01/12/2021 Charge registered — A registered charge
15/11/2021 Charge registered — A registered charge
07/07/2020 Charge registered — A registered charge
07/08/2019 Charge registered — A registered charge

Financial highlights

No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SWAN GROUP (EDINBURGH ROAD) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

11 outstanding · 3 satisfied

A registered charge — persons entitled: Flecha Lux 19 S.À R.L.
outstanding
A registered charge — persons entitled: Solutus Advisors Limited (07350379) as Security Trustee
outstanding
A registered charge — persons entitled: Solutus Advisors Limited (07350379) as Security Trustee
outstanding
A registered charge — persons entitled: Solutus Advisors Limited (07350379) as Security Trustee
outstanding
A registered charge — persons entitled: Flecha Lux 19 S.À R.L.
outstanding
A registered charge — persons entitled: Flecha Lux 19 S.À R.L.
outstanding
A registered charge — persons entitled: Flecha Lux 19 S.À R.L.
outstanding
A registered charge — persons entitled: Flecha Lux 19 S.À R.L.
outstanding
A registered charge — persons entitled: Flecha Lux 19 S.À R.L.
outstanding
A registered charge — persons entitled: Solutus Advisors Limited as Security Agent
outstanding
A registered charge — persons entitled: Solutus Advisors Limited as Security Agent
outstanding
A registered charge — persons entitled: The Scottish Ministers
fully-satisfied
A registered charge — persons entitled: Ultimate Bridging Finance Limited
fully-satisfied
A registered charge — persons entitled: Ultimate Bridging Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC628673
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SWAN GROUP (EDINBURGH ROAD) LTD?▾
According to the official registry, the company number of SWAN GROUP (EDINBURGH ROAD) LTD is SC628673.
Where is SWAN GROUP (EDINBURGH ROAD) LTD registered?▾
The registered office is 58 Waterloo Street, Glasgow, Lanarkshire, G2 7DA, Scotland.
Who runs SWAN GROUP (EDINBURGH ROAD) LTD?▾
JOHAL, Hanna Kaur is listed among the officers of SWAN GROUP (EDINBURGH ROAD) LTD.
What is the SIC code of SWAN GROUP (EDINBURGH ROAD) LTD?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls SWAN GROUP (EDINBURGH ROAD) LTD?▾
Swan Ed Hold Co Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SWAN GROUP (EDINBURGH ROAD) LTD due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does SWAN GROUP (EDINBURGH ROAD) LTD have any outstanding charges?▾
Yes — 11 outstanding charges are registered against the company, alongside 3 already satisfied.

About SWAN GROUP (EDINBURGH ROAD) LTD (SC628673)

SWAN GROUP (EDINBURGH ROAD) LTD is a private limited company incorporated on 25 April 2019 and registered in the United Kingdom under company number SC628673. Its registered office is at 58 Waterloo Street, Glasgow, Lanarkshire, G2 7DA, Scotland. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Swan Ed Hold Co Limited. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

Companies at the same registered office

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Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

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FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
Screen SWAN GROUP (EDINBURGH ROAD) LTD against sanctions lists Screen any other name

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