SAFEDEPOSITS SCOTLAND LIMITED
Overview
| Company Name | SAFEDEPOSITS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC405020 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFEDEPOSITS SCOTLAND LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAFEDEPOSITS SCOTLAND LIMITED located?
| Registered Office Address | Safedeposits Scotland First Floor 221 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFEDEPOSITS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for SAFEDEPOSITS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2026 |
| Overdue | No |
What are the latest filings for SAFEDEPOSITS SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland to 221 West George Street Glasgow G2 2nd | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Mar 31, 2026 | 11 pages | AA | ||||||||||
Termination of appointment of Ian Charles Potter as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Sarah Elisabeth Whitehead as a secretary on Mar 19, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Jane Downer Wharton as a secretary on Mar 19, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Jane Downer Wharton as a secretary on Jun 19, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael William Smith as a secretary on Jun 17, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Mr Michael William Smith as a secretary on Mar 26, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Hankey as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from 250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland to Safedeposits Scotland First Floor 221 West George Street Glasgow G2 2nd on Sep 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Director's details changed for Mr John Blackwood on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Blackwood on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nathan Russell Emerson as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daryl Mcintosh as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SAFEDEPOSITS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Sarah Elisabeth | Secretary | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead Maylands Building England | 346610900001 | |||||||||||
| BLACKWOOD, John | Director | First Floor 221 West George Street G2 2ND Glasgow Safedeposits Scotland Scotland | Scotland | British | 74821190008 | |||||||||
| EMERSON, Nathan Russell | Director | First Floor 221 West George Street G2 2ND Glasgow Safedeposits Scotland Scotland | England | British | 105680820002 | |||||||||
| HARRIOTT, Stephen | Director | First Floor 221 West George Street G2 2ND Glasgow Safedeposits Scotland Scotland | United Kingdom | British | 113561590007 | |||||||||
| ROYAL INSTITUTION OF CHARTERED SURVEYORS | Director | Great George Street SW1P 3AD London 12 England |
| 298177660001 | ||||||||||
| HANKEY, Nicholas | Secretary | First Floor 221 West George Street G2 2ND Glasgow Safedeposits Scotland Scotland | 220065180001 | |||||||||||
| LINDO, Malcolm Leslie | Secretary | 95 Bothwell Street G2 7JZ Glasgow Third Floor | 162196900001 | |||||||||||
| PAICE, Jennifer | Secretary | West George Street Lower Ground Floor G2 4QY Glasgow 250 Scotland | 178966260001 | |||||||||||
| SMITH, Michael William | Secretary | First Floor 221 West George Street G2 2ND Glasgow Safedeposits Scotland Scotland | 333986770001 | |||||||||||
| WHARTON, Nicola Jane Downer | Secretary | First Floor 221 West George Street G2 2ND Glasgow Safedeposits Scotland Scotland | 337120530001 | |||||||||||
| CUBIE, Andrew, Sir | Director | The Cedars Colinton EH13 0PL Edinburgh 4/4 Scotland | Scotland | British | 11741100007 | |||||||||
| FERGUSON, Matthew John | Director | Wilson Street G1 1UZ Glasgow 51 Scotland | Scotland | British | 171463060002 | |||||||||
| GUNSON, Russell | Director | c/o Grant Thornton Uk Llp Queen Street G1 3BX Glasgow 110 | Scotland | British | 176176720001 | |||||||||
| HANKEY, Nicholas | Director | Brunel Court Corner Hall HP3 9XX Hemel Hempstead 2 Hertfordshire England | England | British | 128650630001 | |||||||||
| HUNTER, Gail | Director | Princes Street EH2 4AD Edinburgh 125 Scotland | Scotland | British | 209174810001 | |||||||||
| JAGO, Ysella Jane | Director | West George Street Lower Ground Floor G2 4QY Glasgow 250 Scotland | Scotland | British | 279185800001 | |||||||||
| LINDO, Malcolm Leslie | Director | 95 Bothwell Street G2 7JZ Glasgow Third Floor | England | British | 111758680002 | |||||||||
| MCINTOSH, Daryl | Director | West George Street Lower Ground Floor G2 4QY Glasgow 250 Scotland | Scotland | British | 146068220001 | |||||||||
| POTTER, Ian Charles | Director | First Floor 221 West George Street G2 2ND Glasgow Safedeposits Scotland Scotland | Scotland | British | 43574740001 | |||||||||
| POTTER, Ian Charles | Director | c/o Grant Thornton Uk Llp Queen Street G1 3BX Glasgow 110 | Scotland | British | 43574740001 | |||||||||
| SPEIRS, Sarah Joanna | Director | Manor Place EH3 7DN Edinburgh 9 Scotland | Scotland | Scottish | 171463500001 | |||||||||
| WHYTE, Philip | Director | West George Street Lower Ground Floor G2 4QY Glasgow 250 Scotland | Scotland | Irish | 215519850001 |
Who are the persons with significant control of SAFEDEPOSITS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Dispute Service | Apr 06, 2016 | The Progression Centre, Mark Road Hemel Hempstead Industrial Estate HP2 7DW Hemel Hempstead 42 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0