VERIF·AI
HomeCompaniesOther professional, scientific and... › Swan Hill Share Scheme Trustees Limited

Swan Hill Share Scheme Trustees Limited

Active ·02778285 ·Private Limited Company ·Est. 8 January 1993
2
Officers
Dormant
Accounts
You're researching Swan Hill Share Scheme Trustees Limited

Get a free report on Swan Hill Share Scheme Trustees Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • Specialist AI agent analysis
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Swan Hill Share Scheme... submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number02778285
StatusActive
TypePrivate Limited Company
Incorporated8 January 1993
IndustryOther professional, scientific and technical activities n.e.c.
SIC74909
AccountsDormant

📍 Registered Address

3Rd Floor
Altrincham
Cheshire
WA14 2DT
England

👤 Directors & Officers (2)

Mr Mark SinclairDIRECTOR
Mr Colin Andrew SmithDIRECTOR

🔑 Persons with Significant Control (1)

Raven Mount Services Company Limited75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents
Ownership chain
2286675-100% shares
Raven Mount Limited75-100% shares
Swan Hill Share Scheme Trustees LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Swan Hill Share Scheme Trustees Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Swan Hill Share...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Swan Hill Share Scheme Trustees Limited has been on the Companies House register since 8 January 1993. They currently file dormant accounts.

Sector & Operations
Other professional, scientific and technical activities n.e.c.

Registered headquarters in Altrincham (WA14 2DT).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Mark Sinclair, Mr Colin Andrew Smith. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report