SAWAFI VULCAN NEWCO LIMITED

SAWAFI VULCAN NEWCO LIMITED is an active private limited company, incorporated on 21 October 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rutland Square, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SAWAFI VULCAN NEWCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLLINS HOUSE
Address Line 2	RUTLAND SQUARE
Post Town	EDINBURGH
County	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH1 2AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	18/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SAWAFI VULCAN NEWCO LIMITED

Directors

(The company's officers)

MR COREY DONALD CAMPBELL

(~44 year old Canadian national)

COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, EDINBURGH, EH1 2AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 21/10/2022

MR MARK DUNDEE

(~46 year old British national)

5-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/2022

MR TAREK KACHOURI

(~44 year old Tunisian national)

COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, EDINBURGH, EH1 2AA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SAUDI ARABIA

Appointed on 21/10/2022

MR IAN ALASTAIR KIRK

(~69 year old British national)

5-9 BON ACCORD CRESCENT, ABERDEEN,, AB11 6DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/2022

MR KAMIL MIRZAYEV

(~42 year old Azerbaijani national)

COLLINS HOUSE RUTLAND SQUARE, EDINBURGH, EDINBURGH, EH1 2AA, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in SAUDI ARABIA

Appointed on 21/10/2022

Shareholders

(Persons of Significant Control)

Mr Khalid Ali Alturki

(~86 year old Saudi Arabian national)

7884, Unit No 19, Dhahran, 34455 - 3393, Saudi Arabia

Owns between 25% and 50% of the shares.

Notified on 21/10/2022

Mr Ian Alastair Kirk

(~69 year old British national)

5-9, Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/11/2022

Connections

(Shared officers)

SPRINGDON LIMITED

MR IAN ALASTAIR KIRK

THE DALMUINZIE ROAD COMPANY LTD.

MR IAN ALASTAIR KIRK

VULCAN COMPLETION PRODUCTS UK LIMITED

MR COREY DONALD CAMPBELL
MR MARK DUNDEE
MR IAN ALASTAIR KIRK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)