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Swiftgrove Limited

SC232904

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

27 Lauriston Street, Edinburgh, EH3 9DQ
Incorporated 18/06/2002

Compliance

Last accounts

18/06/2025

dormant

Next accounts due

18/03/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr Aziz Oussellam

director · Since 19/11/2024

TAXI DRIVER

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

Aziz Oussellam

director · Since 19/11/2024

British · Scotland · Age 46

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 01/07/2002

Brian Reid Ltd.

corporate nominee secretary · Resigned 01/07/2002

David Alan Dobbie

director · Resigned 10/02/2011

Linda Ann Dobbie

director · Resigned 10/02/2011

David Alan Dobbie

secretary · Resigned 10/02/2011

Lisa Ann Smith

director · Resigned 10/02/2011

Jill Susan Kelly

director · Resigned 10/02/2011

Mark David Dobbie

director · Resigned 10/02/2011

Ian Harris

secretary · Resigned 31/03/2016

Elizabeth Gibson Harris

director · Resigned 31/03/2016

Ian Colquhoun Harris

director · Resigned 31/03/2016

Ian Colquhoun Harris

director · Resigned 14/03/2019

Elizabeth Gibson Harris

director · Resigned 14/03/2019

Ian Colquhoun Harris

director · Resigned 11/03/2020

Elizabeth Gibson Harris

director · Resigned 11/03/2020

Steven Patrick Mcdermott

director · Resigned 19/11/2024

Chalita Mcdermott

director · Resigned 19/11/2024

Lena Oussellam

director · Resigned 25/02/2026

Persons with Significant Control

Mr Aziz Oussellam

75–100% shares

British · Scotland · Age 46

27, Lauriston Street, Edinburgh, EH3 9DQ

Notified 19/11/2024

Former PSCs

Mr Steven Patrick Mcdermott

Ceased 25/02/2019

Mrs Elizabeth Gibson Harris

Ceased 01/07/2020

Mr Ian Colquhoun Harris

Ceased 01/07/2020

Mr Steven Patrick Mcdermott

Ceased 19/11/2024

Change History

officer appointedOUSSELLAM, Aziz
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line127 Lauriston Street
2026-06-12

27 LAURISTON STREET

post townEdinburgh
2026-06-12

EDINBURGH