The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Oussellam, Aziz
    Taxi Driver born in December 1979
    Individual (15 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
    Mr Aziz Oussellam
    Born in December 1979
    Individual (15 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Elizabeth Gibson Harris
    Born in March 1953
    Individual (88 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oussellam, Lena
    Director born in November 2003
    Individual (4 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Harris, Ian Colquhoun
    Director born in October 1950
    Individual (53 offsprings)
    Officer
    2011-02-10 ~ 2016-03-31
    OF - director → CIF 0
    Harris, Ian Colquhoun
    Business Executive born in October 1950
    Individual (53 offsprings)
    2019-02-25 ~ 2019-03-14
    OF - director → CIF 0
    2019-02-24 ~ 2020-03-11
    OF - director → CIF 0
    Harris, Ian
    Individual (53 offsprings)
    Officer
    2011-02-10 ~ 2016-03-31
    OF - secretary → CIF 0
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (53 offsprings)
    Person with significant control
    2019-02-25 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dobbie, David Alan
    Taxi Operator born in January 1954
    Individual
    Officer
    2002-07-01 ~ 2011-02-10
    OF - director → CIF 0
    Dobbie, David Alan
    Taxi Operator
    Individual
    Officer
    2002-07-01 ~ 2011-02-10
    OF - secretary → CIF 0
  • 3
    Mcdermott, Steven Patrick
    Taxi Owner born in November 1984
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2024-11-19
    OF - director → CIF 0
    Mr Steven Patrick Mcdermott
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-07-01 ~ 2024-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcdermott, Chalita
    Taxi Owner born in August 1979
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2024-11-19
    OF - director → CIF 0
  • 5
    Dobbie, Linda Ann
    Director born in May 1955
    Individual
    Officer
    2002-07-01 ~ 2011-02-10
    OF - director → CIF 0
  • 6
    Harris, Elizabeth Gibson
    Director born in March 1953
    Individual (88 offsprings)
    Officer
    2011-02-10 ~ 2016-03-31
    OF - director → CIF 0
    Harris, Elizabeth Gibson
    Business Executive born in March 1953
    Individual (88 offsprings)
    2019-02-25 ~ 2019-03-14
    OF - director → CIF 0
    2019-02-24 ~ 2020-03-11
    OF - director → CIF 0
  • 7
    Kelly, Jill Susan
    Born in December 1979
    Individual
    Officer
    2002-07-02 ~ 2011-02-10
    OF - director → CIF 0
  • 8
    Smith, Lisa Ann
    Director born in January 1977
    Individual
    Officer
    2002-07-01 ~ 2011-02-10
    OF - director → CIF 0
  • 9
    Dobbie, Mark David
    I.T. Technician born in July 1982
    Individual
    Officer
    2002-07-02 ~ 2011-02-10
    OF - director → CIF 0
  • 10
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-06-18 ~ 2002-07-01
    PE - nominee-secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-06-18 ~ 2002-07-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

SWIFTGROVE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-18
2 GBP2023-06-18
Net Assets/Liabilities
2 GBP2024-06-18
2 GBP2023-06-18
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-19 ~ 2024-06-18
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-19 ~ 2024-06-18
Equity
2 GBP2024-06-18
2 GBP2023-06-18

  • SWIFTGROVE LIMITED
    Info
    Registered number SC232904
    Silverwood, Hawthorn Gardens, Loanhead EH20 9EQ
    Private Limited Company incorporated on 2002-06-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.