SWIFTGROVE LIMITED

Overview

Company Name	SWIFTGROVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC232904
Jurisdiction	Scotland
Date of Creation	Jun 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWIFTGROVE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SWIFTGROVE LIMITED located?

Registered Office Address	27 Lauriston Street EH3 9DQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SWIFTGROVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 18, 2026
Next Accounts Due On	Mar 18, 2027
Last Accounts
Last Accounts Made Up To	Jun 18, 2025

What is the status of the latest confirmation statement for SWIFTGROVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for SWIFTGROVE LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Accounts for a dormant company made up to Jun 18, 2025	2 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 18, 2025 with updates	4 pages	CS01

Jun 05, 2025	Registered office address changed from Silverwood Hawthorn Gardens Loanhead EH20 9EQ Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on Jun 05, 2025	1 pages	AD01

Nov 19, 2024	Notification of Aziz Oussellam as a person with significant control on Nov 19, 2024	2 pages	PSC01

Nov 19, 2024	Cessation of Steven Patrick Mcdermott as a person with significant control on Nov 19, 2024	1 pages	PSC07

Nov 19, 2024	Registered office address changed from 182 Greenwell Wynd Edinburgh EH17 8WP Scotland to Silverwood Hawthorn Gardens Loanhead EH20 9EQ on Nov 19, 2024	1 pages	AD01

Nov 19, 2024	Termination of appointment of Steven Patrick Mcdermott as a director on Nov 19, 2024	1 pages	TM01

Nov 19, 2024	Termination of appointment of Chalita Mcdermott as a director on Nov 19, 2024	1 pages	TM01

Nov 19, 2024	Appointment of Miss Lena Oussellam as a director on Nov 19, 2024	2 pages	AP01

Nov 19, 2024	Appointment of Mr Aziz Oussellam as a director on Nov 19, 2024	2 pages	AP01

Jul 01, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Jun 18, 2024	2 pages	AA

Jun 26, 2023	Accounts for a dormant company made up to Jun 18, 2023	2 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Jun 18, 2022	2 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Change of details for Mr Steven Patrick Mcdermott as a person with significant control on Sep 13, 2021	2 pages	PSC04

Sep 13, 2021	Director's details changed for Mr Steven Patrick Mcdermott on Sep 13, 2021	2 pages	CH01

Sep 13, 2021	Director's details changed for Mrs Chalita Mcdermott on Sep 13, 2021	2 pages	CH01

Sep 13, 2021	Registered office address changed from 83/4 Comiston Road Edinburgh EH10 6AG Scotland to 182 Greenwell Wynd Edinburgh EH17 8WP on Sep 13, 2021	1 pages	AD01

Jun 23, 2021	Accounts for a dormant company made up to Jun 18, 2021	2 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Director's details changed for Mr Steven Patrick Mcdermott on Jul 28, 2020	2 pages	CH01

Jul 28, 2020	Director's details changed for Mrs Chalita Mcdermott on Jul 28, 2020	2 pages	CH01

Jul 28, 2020	Registered office address changed from 69/1 Hopetoun Street Edinburgh EH7 4NG Scotland to 83/4 Comiston Road Edinburgh EH10 6AG on Jul 28, 2020	1 pages	AD01

View All Filings

Who are the officers of SWIFTGROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OUSSELLAM, Aziz Hawthorn Gardens EH20 9EQ Loanhead Silverwood Scotland	Nov 19, 2024		Director	Hawthorn Gardens EH20 9EQ Loanhead Silverwood Scotland	Scotland	British	1979-12	228359170009
OUSSELLAM, Lena Hawthorn Gardens EH20 9EQ Loanhead Silverwood Scotland	Nov 19, 2024		Director	Hawthorn Gardens EH20 9EQ Loanhead Silverwood Scotland	Scotland	British	2003-11	323124640001
DOBBIE, David Alan 16 Sighthill Street EH11 4QQ Edinburgh Lothian	Jul 01, 2002	Feb 10, 2011	Secretary	16 Sighthill Street EH11 4QQ Edinburgh Lothian		British		83540020002
HARRIS, Ian Hopetoun Street EH7 4NG Edinburgh 69/1 Scotland	Feb 10, 2011	Mar 31, 2016	Secretary	Hopetoun Street EH7 4NG Edinburgh 69/1 Scotland				157709840001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 18, 2002	Jul 01, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DOBBIE, David Alan 16 Sighthill Street EH11 4QQ Edinburgh Lothian	Jul 01, 2002	Feb 10, 2011	Director	16 Sighthill Street EH11 4QQ Edinburgh Lothian	United Kingdom	British	1954-1	83540020002
DOBBIE, Linda Ann 16 Sighthill Street EH11 4QQ Edinburgh Lothian	Jul 01, 2002	Feb 10, 2011	Director	16 Sighthill Street EH11 4QQ Edinburgh Lothian	United Kingdom	British	1955-5	83539890001
DOBBIE, Mark David St. Stephen Street EH3 5AQ Edinburgh 110/15 Midlothian	Jul 02, 2002	Feb 10, 2011	Director	St. Stephen Street EH3 5AQ Edinburgh 110/15 Midlothian	United Kingdom	British	1982-7	83540010002
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 25, 2019	Mar 14, 2019	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	110080001
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 24, 2019	Mar 11, 2020	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	110080001
HARRIS, Elizabeth Gibson Hopetoun Street EH7 4NG Edinburgh 69/1 Scotland	Feb 10, 2011	Mar 31, 2016	Director	Hopetoun Street EH7 4NG Edinburgh 69/1 Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 25, 2019	Mar 14, 2019	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	110090001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 24, 2019	Mar 11, 2020	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	110090001
HARRIS, Ian Colquhoun Hopetoun Street EH7 4NG Edinburgh 69/1 Scotland	Feb 10, 2011	Mar 31, 2016	Director	Hopetoun Street EH7 4NG Edinburgh 69/1 Scotland	Scotland	British	1950-10	110090001
KELLY, Jill Susan Arthur Street EH6 5BZ Edinburgh 24 Midlothian	Jul 02, 2002	Feb 10, 2011	Director	Arthur Street EH6 5BZ Edinburgh 24 Midlothian	United Kingdom	British	1979-12	83539970002
MCDERMOTT, Chalita Greenwell Wynd EH17 8WP Edinburgh 182 Scotland	Mar 31, 2016	Nov 19, 2024	Director	Greenwell Wynd EH17 8WP Edinburgh 182 Scotland	Scotland	British	1979-8	206615300003
MCDERMOTT, Steven Patrick Greenwell Wynd EH17 8WP Edinburgh 182 Scotland	Mar 31, 2016	Nov 19, 2024	Director	Greenwell Wynd EH17 8WP Edinburgh 182 Scotland	Scotland	British	1984-11	206613820004
SMITH, Lisa Ann Pirniefield Bank EH6 7QQ Edinburgh 21/1	Jul 01, 2002	Feb 10, 2011	Director	Pirniefield Bank EH6 7QQ Edinburgh 21/1	United Kingdom	British	1977-1	83539940002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 18, 2002	Jul 01, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFTGROVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aziz Oussellam Hawthorn Gardens EH20 9EQ Loanhead Silverwood Scotland	Nov 19, 2024	Hawthorn Gardens EH20 9EQ Loanhead Silverwood Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Steven Patrick Mcdermott Hawthorn Gardens EH20 9EQ Loanhead Silverwood Scotland	Jul 01, 2020	Hawthorn Gardens EH20 9EQ Loanhead Silverwood Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Colquhoun Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 25, 2019	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elizabeth Gibson Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 25, 2019	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Steven Patrick Mcdermott Boden Street G40 3PX Glasgow 136 Scotland	Jun 01, 2017	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0