Swiis Foster Care Scotland Limited

ActiveSC273400 Private company limited by guarantee
Incorporated
15 September 2004 (22 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Small
Region
Scotland
Address
Glenelvan House Carnegie Campus South
Enterprise Way
Dunfermline
KY11 8PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Webber, Oliver
Secretary · Appointed 2 March 2021
Director · Appointed 1 March 2021
British
Born September 1953 (73)
Director · Appointed 13 January 2016
British
Born April 1961 (65)
Officer history (10 former)
31 July 2026
Resigned Notchell, Timothy as Director
2 March 2021
Appointed Webber, Oliver as Secretary
1 March 2021
Appointed Dadral, Gurdev Singh as Director
23 June 2020
Resigned Dadral, Gurdev Singh as Director
13 January 2016
Appointed Dadral, Kamla as Director
13 January 2016
Appointed Dadral, Gurdev Singh as Director
20 February 2012
Resigned Dadral, Gurdev Singh as Director
24 January 2012
Appointed Notchell, Timothy as Director
31 May 2008
Resigned Mcculley, Graham as Director
31 May 2008
Resigned Mcculley, Graham as Secretary
7 August 2006
Appointed Mcculley, Graham as Secretary
7 August 2006
Appointed Mcculley, Graham as Director
12 July 2006
Appointed Dadral, Gurdev Singh as Director
12 July 2006
Resigned Howe, Marcus David as Director
12 July 2006
Resigned Howe, Marcus David as Secretary
29 April 2006
Resigned Cox, Gary Alan as Director
29 April 2006
Appointed Howe, Marcus David as Director
15 September 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 September 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 September 2004
Appointed Cox, Gary Alan as Director
15 September 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 September 2004
Appointed Howe, Marcus David as Secretary
15 September 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04499819
Former controllers (2)
6 April 2016
Ceased Gurdev Singh Dadral — Owns 50–75% of shares
6 April 2016
Ceased Kamla Dadral — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

London Nurses Agency Limited Owns 75–100% of shares
Swiis (UK) Limited Owns 75–100% of shares
Swiis Foster Care Limited Owns 75–100% of shares
Swiis Foster Care Scotland Limited This company Owns 75–100% of shares
Swiis Healthcare Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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