SWIFTLINE DIRECT LTD

Company number SC905292

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Overview

Company Details

Registered office (City)
56 St. Vincent Crescent, Glasgow, G3 8NQ, Scotland
Company status
active
Company type
Ltd
Incorporated on
8 October 2026
Accounts
First accounts made up to 31 October 2027, due by 8 July 2028
Confirmation statement
First statement date 7 October 2027, due by 21 October 2027
Nature of business (SIC)
47910
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Filing history

1 Filing

Date Description
8 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-08 GBP 1
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People

1 Officer

RAUF, Rezhwan Kamaran Director
Appointed
8 October 2026
Nationality
Iraqi
Residence
Scotland
Date of birth
07/2005
Address
56, St. Vincent Crescent, Glasgow, G3 8NQ, Scotland
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Persons with significant control

1 Active Record

Mr Rezhwan Kamaran Rauf Active
Notified on
8 October 2026
Nationality
Iraqi
Residence
Scotland
Date of birth
07/2005
Address
56, St. Vincent Crescent, Glasgow, G3 8NQ, Scotland
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors