Register entry · No. SC700763
SWEENEY FAMILY INVESTMENTS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Feb 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100,525.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jun 2021 (5 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
16 PINEWOOD DRIVE, DUNFERMLINE, SCOTLAND, KY11 9SP
As filed with Companies House. -
Nature of business
- 64304 Activities of open-ended investment companies
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Feb 2027
- Last made up to
- 23 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SWEENEY FAMILY INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £100,525 | 0 |
| 30 Jun 2024 | not published | not published | — | £48,017 | 0 |
| 30 Jun 2023 | not published | not published | — | £-53,407 | 0 |
| 30 Jun 2022 (13 months) | not published | not published | — | £72,735 | 0 |
People
Officers
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Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Mary Bridget Sweeney | Voting rights 25 to 50 percent; Right to appoint and remove directors | 7 Jun 2021 | — | March 1963 | Scottish · Scotland |
| Mr Simon Anthony Sweeney | Significant influence or control | 7 Jun 2021 | — | July 1990 | Scottish · Scotland |
| Mr Simon Gerald Sweeney | Voting rights 25 to 50 percent; Right to appoint and remove directors | 7 Jun 2021 | — | June 1963 | Scottish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SWEENEY FAMILY INVESTMENTS LIMITED still trading?
The register shows SWEENEY FAMILY INVESTMENTS LIMITED as active.
What does SWEENEY FAMILY INVESTMENTS LIMITED do?
It files the industry code 64304 (Activities of open-ended investment companies).
When was SWEENEY FAMILY INVESTMENTS LIMITED set up?
It was incorporated on 7 June 2021.
When are SWEENEY FAMILY INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is SWEENEY FAMILY INVESTMENTS LIMITED's next confirmation statement due?
By 6 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House