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Companies House/Edinburgh/Company profile

KWAN FINANCE LIMITED

Active
SC462012·incorporated 2013-10-22

KWAN FINANCE LIMITED is an active UK private limited company, incorporated on 22 October 2013 at Companies House (number SC462012; OpenRegistry canonical ID GB-SC462012-kwan-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-22
Registered Address
FLAT 5, 7 ADAMSLAW PLACE, EDINBURGH, EH15 1BL, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KWAN FINANCE LIMITED has 1 person with significant control on file:

  • Mr Alexander Jun Wah Kwan born 1983 resident in Scotland, British national. Notified 2016-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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