SAWAFI VULCAN NEWCO LIMITED

Overview

Company Name	SAWAFI VULCAN NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC748057
Jurisdiction	Scotland
Date of Creation	Oct 21, 2022

Summary

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

What is the purpose of SAWAFI VULCAN NEWCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SAWAFI VULCAN NEWCO LIMITED located?

Registered Office Address	1st Floor, Blenheim House Fountainhall Road AB15 4DT Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SAWAFI VULCAN NEWCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAWAFI VULCAN NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for SAWAFI VULCAN NEWCO LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 20, 2025 with updates	4 pages	CS01

Jun 17, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Mar 28, 2025	Change of details for Mr Ian Alastair Kirk as a person with significant control on Aug 21, 2024	2 pages	PSC04

Mar 28, 2025	Director's details changed for Mr Mark Dundee on Aug 21, 2024	2 pages	CH01

Mar 28, 2025	Director's details changed for Mr Ian Alastair Kirk on Aug 21, 2024	2 pages	CH01

Feb 27, 2025	Appointment of Mr Jason Harish Mistry as a director on Feb 20, 2025	2 pages	AP01

Feb 27, 2025	Appointment of Mr Tariq Ahmad Alzoubi as a director on Feb 20, 2025	2 pages	AP01

Feb 27, 2025	Appointment of Mr Wael Waddah Ramadan as a director on Feb 20, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Dean Bell as a director on Dec 31, 2024	1 pages	TM01

Feb 20, 2025	Appointment of Mr Dean Bell as a director on Dec 18, 2023	2 pages	AP01

Feb 20, 2025	Termination of appointment of Corey Donald Campbell as a director on Feb 13, 2025	1 pages	TM01

Oct 29, 2024	Confirmation statement made on Oct 20, 2024 with updates	4 pages	CS01

Oct 29, 2024	Termination of appointment of Kamil Mirzayev as a director on Sep 19, 2024	1 pages	TM01

Oct 10, 2024	Change of details for Mr Ian Alastair Kirk as a person with significant control on Oct 01, 2024	2 pages	PSC04

Oct 10, 2024	Director's details changed for Mr Mark Dundee on Oct 01, 2024	2 pages	CH01

Oct 10, 2024	Director's details changed for Mr Ian Alastair Kirk on Oct 01, 2024	2 pages	CH01

Oct 10, 2024	Registered office address changed from Collins House Rutland Square Edinburgh Edinburgh EH1 2AA United Kingdom to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Oct 10, 2024	1 pages	AD01

Jul 02, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jun 18, 2024	Termination of appointment of Tarek Kachouri as a director on Feb 20, 2024	1 pages	TM01

Jan 10, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2024	Confirmation statement made on Oct 20, 2023 with updates	4 pages	CS01

Mar 31, 2023	Current accounting period extended from Oct 31, 2023 to Dec 31, 2023	1 pages	AA01

Mar 21, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Mar 08, 2023	Previous accounting period shortened from Oct 31, 2023 to Oct 31, 2022	1 pages	AA01

View All Filings

Who are the officers of SAWAFI VULCAN NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALZOUBI, Tariq Ahmad Alturki Business Park 7244 King Saud Road Dharan 12th Floor, Al Turki Holding Saudi Arabia	Feb 20, 2025		Director	Alturki Business Park 7244 King Saud Road Dharan 12th Floor, Al Turki Holding Saudi Arabia	Saudi Arabia	American	1981-3	332848600001
DUNDEE, Mark Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland	Nov 01, 2022		Director	Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland	Scotland	British	1977-10	197433430001
KIRK, Ian Alastair Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland	Nov 01, 2022		Director	Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland	Scotland	British	1954-9	427280004
MISTRY, Jason Harish Alturki Business Park 7244 King Saud Road Dharan 12th Floor, Al Turki Holding Saudi Arabia	Feb 20, 2025		Director	Alturki Business Park 7244 King Saud Road Dharan 12th Floor, Al Turki Holding Saudi Arabia	Saudi Arabia	British	1983-8	332848650001
RAMADAN, Wael Waddah Alturki Business Park 7244 King Saud Road Dharan 12th Floor, Al Turki Holding Saudi Arabia	Feb 20, 2025		Director	Alturki Business Park 7244 King Saud Road Dharan 12th Floor, Al Turki Holding Saudi Arabia	Saudi Arabia	Lebanese	1977-7	332848540001
BELL, Dean Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland	Dec 18, 2023	Dec 31, 2024	Director	Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland	United Arab Emirates	Canadian	1971-4	332600050001
CAMPBELL, Corey Donald Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland	Oct 21, 2022	Feb 13, 2025	Director	Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland	Canada	Canadian	1979-12	301435370001
KACHOURI, Tarek Rutland Square EH1 2AA Edinburgh Collins House Edinburgh United Kingdom	Oct 21, 2022	Feb 20, 2024	Director	Rutland Square EH1 2AA Edinburgh Collins House Edinburgh United Kingdom	Saudi Arabia	Tunisian	1980-3	301435360001
MIRZAYEV, Kamil Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland	Oct 21, 2022	Sep 19, 2024	Director	Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland	Saudi Arabia	Azerbaijani	1981-6	301435380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAWAFI VULCAN NEWCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Alastair Kirk Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland	Nov 01, 2022	Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire 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 Khalid Ali Alturki Unit No 19 34455 - 3393 Dhahran 7884 Saudi Arabia	Oct 21, 2022	Unit No 19 34455 - 3393 Dhahran 7884 Saudi Arabia	No
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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