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MSW INVESTMENTS LIMITED
Active
SC587026 · incorporated 2018-01-29
MSW INVESTMENTS LIMITED is an active UK private limited company, incorporated on 29 January 2018 at Companies House (number SC587026; OpenRegistry canonical ID GB-SC587026-msw-investments-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 9,893 active companies registered in Dundee (postcode DD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 4, LOONS ROAD, DUNDEE, DD3 6AP, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-09 . Next confirmation statement due 2026-12-23 .
Mortgages and charges
8 charges recorded against the company at Companies House:
6 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control MSW INVESTMENTS LIMITED has 2 persons with significant control on file:
Mr Darren Kevin Scott born 1985 resident in Scotland, British national. Notified 2018-01-29. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Mr Mark Christopher Whatley born 1990 resident in Scotland, British national. Notified 2018-01-29. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights 1 historical PSC record has ceased:
Mr Ross Alasdair David Mcdonald born 1996 resident in Scotland, Scottish national. Notified 2018-01-29. Ceased 2020-10-07. Owns 25–50% of shares Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Dundee:
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