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Companies House/Dunfermline/Company profile

SWEENEY FAMILY INVESTMENTS LIMITED

Active
SC700763·incorporated 2021-06-07

SWEENEY FAMILY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 7 June 2021 at Companies House (number SC700763; OpenRegistry canonical ID GB-SC700763-sweeney-family-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 3,424 active companies registered in Dunfermline (postcode KY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-07
Registered Address
16 PINEWOOD DRIVE, DUNFERMLINE, KY11 9SP, SCOTLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SWEENEY FAMILY INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

SWEENEY FAMILY INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Simon Gerald Sweeney born 1963 resident in Scotland, Scottish national. Notified 2021-06-07.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Anthony Sweeney born 1990 resident in Scotland, Scottish national. Notified 2021-06-07.
    • Has significant influence or control
  • Mrs Mary Bridget Sweeney born 1963 resident in Scotland, Scottish national. Notified 2021-06-07.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Dunfermline:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC700763.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.