SWAN GROUP (EDINBURGH ROAD) LTD

Active Glasgow

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
S

SWAN GROUP (EDINBURGH ROAD) LTD

Buying and selling of own real estate

Founded 25 Apr 2019 Active Glasgow, Scotland 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation
Net assets £-287K £0 2025 year on year
Total assets £5M £2M 2025 year on year
Total Liabilities £5M £2M 2025 year on year
Charges 14
12 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

58 Waterloo Street Glasgow Lanarkshire G2 7DA Scotland

Full company profile for SWAN GROUP (EDINBURGH ROAD) LTD (SC628673), an active company based in Glasgow, Scotland. Incorporated 25 Apr 2019. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

-£286.70k

Total Liabilities

£4.98M

Increased by £2.01M (+68%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

106%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brian Peter WealDirectorBritishEngland5925 Apr 2019Active
Pearce, Edward IanDirectorBritishEngland5520 Jan 2026Active
Phil McginlayDirectorBritishScotland4525 Apr 2019Active

Shareholders

Shareholders (3)

Fedland Limited
100.0%
2
Brian Peter Weal
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Fedland Limited

United Kingdom

Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Swan Ed Hold Co Limited

Unknown

Active
Notified 27 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brian Peter Weal

British

Active
Notified 25 Apr 2019
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Phil Mcginlay

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

FEDLAND LIMITED united kingdom
SWAN GROUP (EDINBURGH ROAD) LTD Current Company

Charges

Charges

12 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026OfficersAppointment of Mr Edward Ian Pearce as director on 20 Jan 2026
27 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
20 Jan 2026OfficersAppointment of Ms Hanna Kaur Johal as director on 20 Jan 2026
7 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Jan 2026 Officers

Appointment of Mr Edward Ian Pearce as director on 20 Jan 2026

27 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

20 Jan 2026 Officers

Appointment of Ms Hanna Kaur Johal as director on 20 Jan 2026

7 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Edward Ian Pearce as director on 20 Jan 2026

3 months ago on 28 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 27 Jan 2026

Appointment of Ms Hanna Kaur Johal as director on 20 Jan 2026

3 months ago on 20 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 7 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 7 Jan 2026