Swiftgrove Limited

ActiveSC232904 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Aziz Oussellam
Accounts type
Dormant
Region
Scotland
Address
27 Lauriston Street
Edinburgh
EH3 9DQ

Filing status

Accounts due
18 March 2028
Last accounts
18 June 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
British
Born December 1979 (46)
Officer history (18 former)
25 February 2026
Resigned Oussellam, Lena as Director
19 November 2024
Appointed Oussellam, Lena as Director
19 November 2024
Resigned Mcdermott, Chalita as Director
19 November 2024
Resigned Mcdermott, Steven Patrick as Director
19 November 2024
Appointed Oussellam, Aziz as Director
11 March 2020
Resigned Harris, Ian Colquhoun as Director
11 March 2020
Resigned Harris, Elizabeth Gibson as Director
14 March 2019
Resigned Harris, Elizabeth Gibson as Director
14 March 2019
Resigned Harris, Ian Colquhoun as Director
25 February 2019
Appointed Harris, Elizabeth Gibson as Director
25 February 2019
Appointed Harris, Ian Colquhoun as Director
24 February 2019
Appointed Harris, Ian Colquhoun as Director
24 February 2019
Appointed Harris, Elizabeth Gibson as Director
31 March 2016
Resigned Harris, Elizabeth Gibson as Director
31 March 2016
Appointed Mcdermott, Steven Patrick as Director
31 March 2016
Appointed Mcdermott, Chalita as Director
31 March 2016
Resigned Harris, Ian Colquhoun as Director
31 March 2016
Resigned Harris, Ian as Secretary
10 February 2011
Resigned Kelly, Jill Susan as Director
10 February 2011
Resigned Smith, Lisa Ann as Director
10 February 2011
Appointed Harris, Elizabeth Gibson as Director
10 February 2011
Resigned Dobbie, Mark David as Director
10 February 2011
Appointed Harris, Ian Colquhoun as Director
10 February 2011
Resigned Dobbie, Linda Ann as Director
10 February 2011
Resigned Dobbie, David Alan as Secretary
10 February 2011
Appointed Harris, Ian as Secretary
10 February 2011
Resigned Dobbie, David Alan as Director
2 July 2002
Appointed Dobbie, Mark David as Director
2 July 2002
Appointed Kelly, Jill Susan as Director
1 July 2002
Appointed Dobbie, David Alan as Director
1 July 2002
Appointed Smith, Lisa Ann as Director
1 July 2002
Appointed Dobbie, Linda Ann as Director
1 July 2002
Appointed Dobbie, David Alan as Secretary
1 July 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
1 July 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
18 June 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
18 June 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 November 2024
Owns 75–100% of shares
British
Born December 1979 (46)
Former controllers (4)
19 November 2024
Ceased Steven Patrick Mcdermott — Owns 25–50% of shares
1 July 2020
Ceased Ian Colquhoun Harris — Owns 25–50% of shares
1 July 2020
Ceased Elizabeth Gibson Harris — Owns 25–50% of shares
25 February 2019
Ceased Steven Patrick Mcdermott — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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