Swiis Foster Care Scotland Limited
SC273400
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/06/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
director · Since 24/01/2012
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 67
Also on 4 other boards
director · Since 13/01/2016
NONE
BRITISH · UNITED KINGDOM · Age 65
Also on 9 other boards
director · Since 01/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 15 other boards
secretary · Since 02/03/2021
secretary · Since 02/03/2021
Former
corporate nominee director · Resigned 15/09/2004
corporate nominee secretary · Resigned 15/09/2004
director · Resigned 29/04/2006
secretary · Resigned 12/07/2006
director · Resigned 12/07/2006
director · Resigned 31/05/2008
secretary · Resigned 31/05/2008
director · Resigned 20/02/2012
director · Resigned 23/06/2020
Persons with Significant Control
Swiis International Limited
Connaught House, 80-81 Wimpole Street, London, W1G 9RE
Reg: 04499819 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Gurdev Singh Dadral
Ceased 06/04/2016
Mrs Kamla Dadral
Ceased 06/04/2016
Charges3 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
GLENELVAN HOUSE CARNEGIE CAMPUS SOUTH
DUNFERMLINE