Ltd Facts The UK company register, as filed

Register entry · No. SC007893

JOHN SWAN & SONS LIMITED

Active Private Limited Company Incorporated 24 May 1911

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 18 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 May 1911 (115 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AUCTION MART AUCTION MART, NEWTOWN ST. BOSWELLS, MELROSE, ROXBURGHSHIRE, SCOTLAND, TD6 0PP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. JOHN SWAN & SONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Andrew Rankin Director 2 Jul 2018 — June 1973 British · England
Margaret Irving Secretary 8 Jun 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
H&H Group Plc company · 36006 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN SWAN & SONS LIMITED still trading?

The register shows JOHN SWAN & SONS LIMITED as active.

What does JOHN SWAN & SONS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was JOHN SWAN & SONS LIMITED set up?

It was incorporated on 24 May 1911.

When are JOHN SWAN & SONS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is JOHN SWAN & SONS LIMITED's next confirmation statement due?

By 18 September 2027.

Who runs JOHN SWAN & SONS LIMITED?

JOHN SWAN & SONS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00120271 SEARS LIMITED Active Private Limited Company Inc. 15 Feb 1912 64209 · Activities of other holding companies n.e.c.
  2. 00119432 JOSEPH PARR GROUP LIMITED Active Private Limited Company Inc. 30 Dec 1911 64209 · Activities Of Other Holding Companies N.E.C.
  3. 00113387 ANGLO-EASTERN TRUST LIMITED(THE) Active Private Limited Company Inc. 23 Dec 1910 64209 · Activities Of Other Holding Companies N.E.C.
  4. 00110768 HANSON TRUST LIMITED Active Private Limited Company Inc. 13 Jul 1910 64209 · Activities of other holding companies n.e.c.
  5. 00110746 LENGGENG RUBBER COMPANY LIMITED(THE) Active Private Limited Company Inc. 12 Jul 1910 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House