SWAN HILL PROPERTIES (SCOTLAND) LIMITED

Company summary

Insolvency history recorded

Company number: SC046224
Status: DISSOLVED
Incorporated / age: 3 January 196947 years
Registered office: 53 Bothwell Street, Glasgow, G2 6TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 02:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
53 Bothwell Street, Glasgow, G2 6TS
Nature of business
Buying and selling of own real estate
Previous company names
HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED
HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
2 February 2016
Wound up
4 December 2014
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MISEREAVERE LIMITED ACTIVE	Secretary	31 May 2012				Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, England
RABBETTS, Giles Leo ACTIVE	Director	21 Feb 2012		United Kingdom	August 1971	Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, England
MISEREAVERE LIMITED ACTIVE	Director	16 Mar 2004				Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, England
AITKENHEAD, Alexander Leonard RESIGNED	Secretary		09 Mar 1993			16 Craignethan Road, Giffnock, Glasgow, Lanarkshire, G46 6SQ
BALDRY, Joy Elizabeth RESIGNED	Secretary	09 Mar 1993	25 Feb 1994			17 Railway Road, Teddington, Middlesex, TW11 8SB
CONFAVREUX, Andre George RESIGNED	Secretary	16 Jun 1995	31 Jan 2008			18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
DERBIE, Alexander RESIGNED	Secretary	25 Feb 1994	15 Mar 1995			Firle, Meadowside, Great Bookham, Surrey, KT23 3LG
GALE, Roy William RESIGNED	Secretary	15 Mar 1995	16 Jun 1995			50 Badingham Drive, Fetcham, Surrey, KT22 9HA
TOWNLEY, John Michael RESIGNED	Secretary	31 Jan 2008	31 May 2012			21, Knightsbridge, London, SW1X 7LY, United Kingdom
AITKENHEAD, Alexander Leonard RESIGNED	Director		09 Mar 1993		September 1918	16 Craignethan Road, Giffnock, Glasgow, Lanarkshire, G46 6SQ
BEALE, Nicholas John RESIGNED	Director	05 Dec 1997	01 Jun 1999		February 1942	10 Austen Close, East Grinstead, West Sussex, RH19 1RZ
CONFAVREUX, Andre George RESIGNED	Director	29 Oct 2001	31 Jan 2008	United Kingdom	January 1945	18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
DANCER, Nigel Candsell RESIGNED	Director	20 Feb 1990	08 Apr 1994		February 1950	Winton Harrow Road East, Dorking, Surrey, RH4 2AU
FORBES, William Frederick Eustace RESIGNED	Director		09 Mar 1993		July 1932	Dinning House, Gargunnock, Stirlingshire, FK8 3BQ
LOW, Fergus John RESIGNED	Director	01 Jul 1998	01 Nov 2001		November 1958	3 Bolingbroke Grove, London, SW11 6ES
PEACOCK, Colin John RESIGNED	Director	08 Apr 1994	05 Dec 1997		January 1952	Brock House, 60 Easthampstead Road, Wokingham, Berkshire, RG40 2EE
RIDOUT, Derek Leslie RESIGNED	Director		30 Jun 1989	United Kingdom	July 1931	2 Bluehouse Gardens, Limpsfield, Oxted, Surrey, RH8 0AU
STRONG, Jonathan Vezey RESIGNED	Director		20 Feb 1990		June 1949	Willow House, Benenden, Kent, TN17 4EU
THEAKSTON, John Andrew RESIGNED	Director	01 Jul 1989	16 Mar 2004	England	May 1952	30 Grove Park Gardens, Chiswick, London, W4 3RZ
TOWNLEY, John Michael RESIGNED	Director	31 Jan 2008	31 May 2012	England	March 1965	21, Knightsbridge, London, SW1X 7LY, England

MISEREAVERE LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2012
Address: Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, England

RABBETTS, Giles Leo ACTIVE
Role: Director
Appointed on: 21 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, England

MISEREAVERE LIMITED ACTIVE
Role: Director
Appointed on: 16 Mar 2004
Address: Coln Park, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, England

AITKENHEAD, Alexander Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 1993
Address: 16 Craignethan Road, Giffnock, Glasgow, Lanarkshire, G46 6SQ

BALDRY, Joy Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Mar 1993
Resigned on: 25 Feb 1994
Address: 17 Railway Road, Teddington, Middlesex, TW11 8SB

CONFAVREUX, Andre George RESIGNED
Role: Secretary
Appointed on: 16 Jun 1995
Resigned on: 31 Jan 2008
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

DERBIE, Alexander RESIGNED
Role: Secretary
Appointed on: 25 Feb 1994
Resigned on: 15 Mar 1995
Address: Firle, Meadowside, Great Bookham, Surrey, KT23 3LG

GALE, Roy William RESIGNED
Role: Secretary
Appointed on: 15 Mar 1995
Resigned on: 16 Jun 1995
Address: 50 Badingham Drive, Fetcham, Surrey, KT22 9HA

TOWNLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 31 May 2012
Address: 21, Knightsbridge, London, SW1X 7LY, United Kingdom

AITKENHEAD, Alexander Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: September 1918
Address: 16 Craignethan Road, Giffnock, Glasgow, Lanarkshire, G46 6SQ

BEALE, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 01 Jun 1999
Date of birth: February 1942
Address: 10 Austen Close, East Grinstead, West Sussex, RH19 1RZ

CONFAVREUX, Andre George RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

DANCER, Nigel Candsell RESIGNED
Role: Director
Appointed on: 20 Feb 1990
Resigned on: 08 Apr 1994
Date of birth: February 1950
Address: Winton Harrow Road East, Dorking, Surrey, RH4 2AU

FORBES, William Frederick Eustace RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: July 1932
Address: Dinning House, Gargunnock, Stirlingshire, FK8 3BQ

LOW, Fergus John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Nov 2001
Date of birth: November 1958
Address: 3 Bolingbroke Grove, London, SW11 6ES

PEACOCK, Colin John RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 05 Dec 1997
Date of birth: January 1952
Address: Brock House, 60 Easthampstead Road, Wokingham, Berkshire, RG40 2EE

RIDOUT, Derek Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1989
Country of Residence: United Kingdom
Date of birth: July 1931
Address: 2 Bluehouse Gardens, Limpsfield, Oxted, Surrey, RH8 0AU

STRONG, Jonathan Vezey RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1990
Date of birth: June 1949
Address: Willow House, Benenden, Kent, TN17 4EU

THEAKSTON, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1989
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: May 1952
Address: 30 Grove Park Gardens, Chiswick, London, W4 3RZ

TOWNLEY, John Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: March 1965
Address: 21, Knightsbridge, London, SW1X 7LY, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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