STEP CHANGE IN SAFETY LIMITED
Overview
| Company Name | STEP CHANGE IN SAFETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC493448 |
| 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 STEP CHANGE IN SAFETY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STEP CHANGE IN SAFETY LIMITED located?
| Registered Office Address | Annan House 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEP CHANGE IN SAFETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STEP CHANGE IN SAFETY LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for STEP CHANGE IN SAFETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Justin Saward Mbe as a director on Jul 22, 2026 | 1 pages | TM01 | ||
Appointment of Dr Justin Saward Mbe as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Appointment of Dr Justin Saward as a director on Jul 08, 2026 | 2 pages | AP01 | ||
Appointment of Mr Darren Murray Anderson as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2025 | 15 pages | AA | ||
Termination of appointment of Ellis Steven Renforth as a director on May 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Steven Rae as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Director's details changed for Mr William David Griffith on Aug 18, 2025 | 2 pages | CH01 | ||
Appointment of Mr William David Griffith as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Hobbs as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ross Mcallister as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Appointment of Mr Ellis Steven Renforth as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr David King on May 31, 2024 | 2 pages | CH01 | ||
Appointment of Mr David King as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rhona Hunter Flin as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr James Njuguna as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Charles Wiggins as a secretary on Oct 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Steven Rae as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Craig Charles Wiggins on Oct 02, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Who are the officers of STEP CHANGE IN SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGGINS, Craig Charles | Secretary | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | 315072710001 | |||||||
| ANDERSON, Darren Murray | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | Scotland | British | 350424630001 | |||||
| GRIFFITHS, William David | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | Scotland | British | 338948370002 | |||||
| KING, David | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | Scotland | British | 323374080002 | |||||
| MCALLISTER, Ross | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | England | British | 333787370001 | |||||
| MITCHELL, Derek George | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | Scotland | British | 58739110004 | |||||
| NJUGUNA, James | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | Scotland | British | 287837230001 | |||||
| SAWARD, Justin, Dr | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | England | British | 350705370001 | |||||
| URQUHART, Gillian Jennifer | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | Scotland | British | 303219560001 | |||||
| WIGGINS, Craig Charles | Director | 3rd Floor, The Exchange 2 62 Market Street AB11 5PJ Aberdeen Step Change In Safety United Kingdom | United Kingdom | British | 202588720001 | |||||
| WILSON, Peter Henderson | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | Scotland | British | 261828800001 | |||||
| LINKLATER, Leslie David | Secretary | 62 Market Street AB11 5PJ Aberdeen Exchange #2 United Kingdom | 193485140001 | |||||||
| RAE, Steven | Secretary | c/o Step Change In Safety 3rd Floor The Exchange 2 Market Street AB11 5PJ Aberdeen 3rd Floor, The Exchange 2 Scotland | 262440200002 | |||||||
| TAYLOR, Emily | Secretary | 3rd Floor, The Exchange 2 62 Market Street AB11 5PJ Aberdeen Step Change In Safety United Kingdom | 257828310001 | |||||||
| ANDERSON, Crawford | Director | Campus One, Balgownie Road Bridge Of Don AB22 8GT Aberdeen Baker Hughes United Kingdom | Scotland | British | 200767940001 | |||||
| BIJVANK, Erik-Jan Willem | Director | Pitmedden Road AB21 0DP Dyce Norfolk House Aberdeen United Kingdom | Scotland | British | 204425810001 | |||||
| BULLOCK, Stephen Paul | Director | 62 Market Street AB11 5PJ Aberdeen Exchange #2 United Kingdom | United Kingdom | British | 192199700001 | |||||
| DICKSON, David | Director | Chertsey Road TW16 6LY Sunbury On Thames Icbt Building H Middlesex United Kingdom | United Kingdom | British | 200767920001 | |||||
| FENNELL, Robert Norman | Director | 62 Market Street AB11 5PJ Aberdeen 3rd Floor The Exchange 2 United Kingdom | United Kingdom | British,Irish | 256103700001 | |||||
| FETTES, Alexander James | Director | c/o Enquest 33-35 Palmerston Road AB11 5QP Aberdeen Annan House Scotland | Scotland | British | 295492910001 | |||||
| FLIN, Rhona Hunter, Professor | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | Scotland | British | 142705170001 | |||||
| HOBBS, Mark | Director | Fourh Floor 33-35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen City United Kingdom | Scotland | British | 290611890001 | |||||
| LINKLATER, Leslie David | Director | 62 Market Street AB11 5PJ Aberdeen Exchange #2 United Kingdom | United Kingdom | British | 193485120001 | |||||
| MACKENZIE, Susan | Director | Merton Road L20 9HS Bootle Redgrave Court Merseyside United Kingdom | United Kingdom | British | 195309560001 | |||||
| MOLLOY, Jack King | Director | Crown Street AB11 6HJ Aberdeen 106 United Kingdom | United Kingdom | British | 195171830001 | |||||
| RAE, Steven | Director | 62 Market Street AB11 5PJ Aberdeen 3rd Floor, The Exchange 2 Scotland | Scotland | British | 261295380001 | |||||
| RENFORTH, Ellis Steven | Director | 33-35 Palmerston Road AB11 5QP Aberdeen Fourth Floor, Annan House Scotland | Scotland | British | 326059190001 | |||||
| SAWARD MBE, Justin, Dr | Director | 4th Floor, Annan House 33 - 35 Palmerston Road AB11 5QP Aberdeen Annan House Aberdeen Scotland | England | British | 350715230001 | |||||
| SHANAGHEY, Craig | Director | 62 Market Street AB11 5PJ Aberdeen 3rd Floor The Exchange 2 United Kingdom | Scotland | British | 214430780001 | |||||
| SHARP, Ian Alexander | Director | 62 Market Street AB11 5PJ Aberdeen Exchange #2 United Kingdom | Scotland | British | 88875310001 | |||||
| SIMPSON, Katherine Susan | Director | 62 Market Street AB11 5PJ Aberdeen 3rd Floor The Exchange 2 United Kingdom | United Kingdom | British | 247459370001 | |||||
| SMITH, Stuart David | Director | 62 Market Street AB11 5PJ Aberdeen 3rd Floor The Exchange 2 United Kingdom | United Kingdom | British | 256105170001 | |||||
| TAYLOR, Donald Niven | Director | Station Road Mintlaw AB42 5EE Peterhead Ugeside Aberdeenshire United Kingdom | United Kingdom | British | 201173350001 |
What are the latest statements on persons with significant control for STEP CHANGE IN SAFETY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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