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Swift Wind Turbines Ltd

SC197842

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

39 Manor Place, Edinburgh, EH3 7EB
Incorporated 06/07/1999

Previously known as

Dgamos Limited · until 29/04/2024
Timetracker Limited · until 10/02/2010
Timos Limited · until 29/11/1999

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

70229
Management consultancy activities
74100
Specialised design activities
82990
Other business support service activities

Officers

David George Amos

director · Since 22/04/2026

British · Scotland · Age 62

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 06/07/1999

Stephen Mabbott Ltd.

corporate nominee director · Resigned 06/07/1999

Rebecca Elizabeth Hodgson

secretary · Resigned 13/11/1999

Laurence Richard Alexander Reid

director · Resigned 13/11/1999

Mogag Fiona Macleod

secretary · Resigned 22/01/2024

David George Amos

director · Resigned 22/04/2026

Persons with Significant Control

Mr David George Amos

75–100% shares
75–100% votes
Appoint directors
Significant control

British · Scotland · Age 62

39, Manor Place, Edinburgh, EH3 7EB

Notified 06/04/2016

Mr Shaun Steven Morris

25–50% shares

British · United Kingdom · Age 59

39, Manor Place, Edinburgh, EH3 7EB

Notified 17/04/2024

Mr Spencer John Ashley

25–50% shares

British · Scotland · Age 51

39, Manor Place, Edinburgh, EH3 7EB

Notified 17/04/2024

Change History

officer appointedAMOS, David George
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line139 Manor Place
2026-06-05

39 MANOR PLACE

post townEdinburgh
2026-06-05

EDINBURGH