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Swiftafrica Logistics Limited
SC829705
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14q Peter Street, Dundee, DD1 2EW
Incorporated 22/11/2024
Compliance
Next accounts due
22/08/2026
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
49200
Freight rail transport49410
Freight transport by road50200
Sea and coastal freight water transport51210
Freight air transportOfficers
Former
Kojo Abalo
director · Resigned 02/12/2025
Persons with Significant Control
Watercrystalhouse Uk Ltd
50–75% shares
50–75% votes
14q, Peter Street, Dundee, DD1 2EW
Reg: Sc771611 · Uk Register Of Companies · Private Company Limited By Shares
Notified 22/11/2024
Mr Oluwagbemiga Olalekan Emmanuel
25–50% shares
25–50% votes
Appoint directors
Nigerian · Scotland · Age 56
14q, Peter Street, Dundee, DD1 2EW
Notified 22/11/2024
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 14q Peter Street
2026-06-1014Q PETER STREET
post town → Dundee
2026-06-10DUNDEE