SWIFSCO LIMITED
34 COCKBURN STREET, EDINBURGH EH1 1PB- Active
- Private Limited Company
- Company No. SC736595
- Last Updated: 01 Mar 2024
Company Profile
SWIFSCO LIMITED was incorporated on Monday, June 27, 2022 as a Private Limited Company with registered address in EDINBURGH. SWIFSCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 7 months and 27 days.
| Name | SWIFSCO LIMITED |
|---|---|
| Company number | SC736595 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 COCKBURN STREET EDINBURGH EH1 1PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cagatay Karsli Nationality: Turkish |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Onur Gursoy Nationality: Turkish |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vahap Firat Nationality: Turkish |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 27 March 2024, (-334 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFSCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFSCO LIMITED | 27 Jun 2022 |