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SWIFTGROVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swiftgrove Limited. The company was founded 22 years ago and was given the registration number SC232904. The firm's registered office is in EDINBURGH. You can find them at 83/4 Comiston Road, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SWIFTGROVE LIMITED
Company Number:SC232904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:18 June 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:83/4 Comiston Road, Edinburgh, Scotland, EH10 6AG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
182, Greenwell Wynd, Edinburgh, Scotland, EH17 8WP

Director31 March 2016Active
182, Greenwell Wynd, Edinburgh, Scotland, EH17 8WP

Director31 March 2016Active
16 Sighthill Street, Edinburgh, EH11 4QQ

Secretary01 July 2002Active
69/1, Hopetoun Street, Edinburgh, Scotland, EH7 4NG

Secretary10 February 2011Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 June 2002Active
16 Sighthill Street, Edinburgh, EH11 4QQ

Director01 July 2002Active
16 Sighthill Street, Edinburgh, EH11 4QQ

Director01 July 2002Active
110/15, St. Stephen Street, Edinburgh, EH3 5AQ

Director02 July 2002Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director25 February 2019Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director24 February 2019Active
69/1, Hopetoun Street, Edinburgh, Scotland, EH7 4NG

Director10 February 2011Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director25 February 2019Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director24 February 2019Active
69/1, Hopetoun Street, Edinburgh, Scotland, EH7 4NG

Director10 February 2011Active
24, Arthur Street, Edinburgh, EH6 5BZ

Director02 July 2002Active
21/1, Pirniefield Bank, Edinburgh, EH6 7QQ

Director01 July 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 June 2002Active

People with Significant Control

Mr Steven Patrick Mcdermott
Notified on:01 July 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:182, Greenwell Wynd, Edinburgh, Scotland, EH17 8WP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris
Notified on:25 February 2019
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elizabeth Gibson Harris
Notified on:25 February 2019
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Patrick Mcdermott
Notified on:01 June 2017
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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