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 6
  • 1
    Mr Khalid Ali Alturki
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2022-10-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Alzoubi, Tariq Ahmad
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 3
    Dundee, Mark
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 4
    Ramadan, Wael Waddah
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 5
    Kirk, Ian Alastair
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
    Mr Ian Alastair Kirk
    Born in September 1954
    Individual (6 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mistry, Jason Harish
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Campbell, Corey Donald
    Director born in December 1979
    Individual
    Officer
    2022-10-21 ~ 2025-02-13
    OF - director → CIF 0
  • 2
    Kachouri, Tarek
    Managing Director born in March 1980
    Individual
    Officer
    2022-10-21 ~ 2024-02-20
    OF - director → CIF 0
  • 3
    Mirzayev, Kamil
    Commercial Director born in June 1981
    Individual
    Officer
    2022-10-21 ~ 2024-09-19
    OF - director → CIF 0
  • 4
    Bell, Dean
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

SAWAFI VULCAN NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,115,079 GBP2023-12-31
0 GBP2022-10-31
Debtors
1 GBP2023-12-31
1 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-105,026 GBP2023-12-31
0 GBP2022-10-31
Net Current Assets/Liabilities
-105,025 GBP2023-12-31
1 GBP2022-10-31
Total Assets Less Current Liabilities
6,010,054 GBP2023-12-31
1 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-12-31
1 GBP2022-10-31
0 GBP2022-10-20
Share premium
2,181,564 GBP2023-12-31
0 GBP2022-10-31
0 GBP2022-10-20
Capital redemption reserve
966,750 GBP2023-12-31
0 GBP2022-10-31
0 GBP2022-10-20
Other miscellaneous reserve
2,886,368 GBP2023-12-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
-24,928 GBP2023-12-31
0 GBP2022-10-31
0 GBP2022-10-20
Equity
6,010,054 GBP2023-12-31
1 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-24,928 GBP2022-11-01 ~ 2023-12-31
0 GBP2022-10-21 ~ 2022-10-31
Profit/Loss
-24,928 GBP2022-11-01 ~ 2023-12-31
0 GBP2022-10-21 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
299 GBP2022-11-01 ~ 2023-12-31
1 GBP2022-10-21 ~ 2022-10-31
Issue of Equity Instruments
2,181,863 GBP2022-11-01 ~ 2023-12-31
1 GBP2022-10-21 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-12-31
02022-10-21 ~ 2022-10-31
Investments in group undertakings and participating interests
6,115,079 GBP2023-12-31
0 GBP2022-10-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-10-31
Trade Creditors/Trade Payables
Current
12,000 GBP2023-12-31
0 GBP2022-10-31
Other Creditors
Current
80,096 GBP2023-12-31
0 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
12,930 GBP2023-12-31
0 GBP2022-10-31
Creditors
Current
105,026 GBP2023-12-31
0 GBP2022-10-31

Related profiles found in government register
  • SAWAFI VULCAN NEWCO LIMITED
    Info
    Registered number SC748057
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 2022-10-21 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • SAWAFI VULCAN NEWCO LIMITED
    S
    Registered number Sc748057
    Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    321,072 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.