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Swift Tg Energy Limited

SC356586

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

23 West Harbour Road, Edinburgh, EH5 1PN
Incorporated 16/03/2009

Previously known as

Swift Tg Energy (Scotland) Limited · until 15/04/2026
Swift T G Energy (Scotland) Limited · until 12/06/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

David Ian Stanbridge

director · Since 16/03/2009

British · England · Age 58

Former

Alpha Secretarial Limited

corporate secretary · Resigned 16/03/2009

David Robert Parry

director · Resigned 16/03/2009

Persons with Significant Control

Mr Andrew Goodwin

Significant control
significant-influence-or-control-as-firm

British · Switzerland · Age 53

Luessiweg 47, 6300 Zug, Zug

Notified 06/04/2016

Swift Technology Group

75–100% shares
75–100% votes

Hornbeam House, Bidwell Road, Norwich, NR13 6PT

Reg: 06700944 · Scotland · Limited Company

Notified 06/04/2016

Mr David Stanbridge

Significant control
significant-influence-or-control-as-firm

British · England · Age 58

Hanger 2, Scottow Enterprise Park, Badersfield, NR10 5FB

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

nameSWIFT TG ENERGY LIMITED
2026-06-10

SWIFT TG ENERGY (SCOTLAND) LIMITED

typeltd
2026-06-10

Private Limited Company

address line123 West Harbour Road
2026-06-10

23 WEST HARBOUR ROAD

post townEdinburgh
2026-06-10

EDINBURGH

officer appointedSTANBRIDGE, David Ian
2026-06-10