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SAFER SCOTLAND LTD

SAFER SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAFER SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526884
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFER SCOTLAND LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is SAFER SCOTLAND LTD located?

    Registered Office Address
    Units 1-2 Building C
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFER SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SAFER SCOTLAND LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for SAFER SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Units 1-2 Building C Kelburn Business Park Port Glasgow PA14 6BL on Jun 24, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philip John Bunting on Jun 06, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Appointment of Mr Alastair Whitaker Russell as a director on Sep 24, 2024

    		2 pagesAP01

    Termination of appointment of Francine Clark as a secretary on Apr 02, 2024

    		1 pagesTM02

    Confirmation statement made on Feb 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		13 pagesAA

    Appointment of Mr Philip John Bunting as a director on Jun 12, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Sub-division of shares on Aug 04, 2022

    		6 pagesSH02

    Registration of charge SC5268840002, created on Apr 29, 2022

    		17 pagesMR01

    Confirmation statement made on Feb 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Appointment of Mrs Francine Clark as a secretary on Jun 15, 2021

    		2 pagesAP03

    Satisfaction of charge SC5268840001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 29, 2020

    		12 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Ryan Edward Marshall Clark on Aug 01, 2020

    		2 pagesCH01

    Change of details for Mr Ryan Edward Marshall Clark as a person with significant control on Aug 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Feb 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of SAFER SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNTING, Philip John
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		EnglandBritishChief Technical Officer310072770002
    CLARK, Ryan Edward Marshall
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		ScotlandBritishDirector169106820002
    RUSSELL, Alastair Whitaker
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		United KingdomBritishChartered Accountant84559650002
    CLARK, Francine
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Secretary
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		285038280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFER SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Edward Marshall Clark
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Units 1-2 Building C
    Scotland
    		Feb 14, 2017
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Units 1-2 Building C
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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