co
Corporate
Observer
Homepage
Data
Great Britain
Company
WELL-SAFE SOLUTIONS LIMITED

WELL-SAFE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWELL-SAFE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556936
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WELL-SAFE SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WELL-SAFE SOLUTIONS LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WELL-SAFE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 181 LIMITEDFeb 08, 2017Feb 08, 2017

    What are the latest accounts for WELL-SAFE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WELL-SAFE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for WELL-SAFE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC5569360015, created on Feb 12, 2026

    		13 pagesMR01

    Change of details for Glenrinnes Farms Limited as a person with significant control on Mar 26, 2025

    		2 pagesPSC05

    Confirmation statement made on Feb 07, 2026 with updates

    		13 pagesCS01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 27,506,710
    		6 pagesSH01

    Registration of charge SC5569360014, created on Dec 17, 2025

    		13 pagesMR01

    Group of companies' accounts made up to Mar 31, 2024

    		53 pagesAA

    Memorandum and Articles of Association

    		68 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 07, 2025 with updates

    		9 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Alan Fraser Cormack as a secretary on Jan 20, 2025

    		1 pagesTM02

    Appointment of Mr Graeme Scott Murray as a secretary on Jan 20, 2025

    		2 pagesAP03

    Cancellation of shares. Statement of capital on Dec 20, 2024

    • Capital: GBP 2,352,424
    		10 pagesSH06

    Appointment of Mr Derek Leith as a director on Feb 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    		59 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alasdair James Dougall Locke on Oct 24, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2022

    		64 pagesAA

    Registration of charge SC5569360013, created on Jun 28, 2023

    		14 pagesMR01

    Registration of charge SC5569360011, created on May 23, 2023

    		15 pagesMR01

    Registration of charge SC5569360012, created on May 23, 2023

    		15 pagesMR01

    Satisfaction of charge SC5569360007 in full

    		1 pagesMR04

    Satisfaction of charge SC5569360008 in full

    		1 pagesMR04

    Registration of charge SC5569360010, created on May 23, 2023

    		15 pagesMR01
    View All Filings

    Who are the officers of WELL-SAFE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Graeme Scott
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		331500760001
    LEITH, Derek
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish319658550001
    LOCKE, Alasdair James Dougall
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish115457770009
    METHERELL, Julian Richard
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish264362190001
    MILTON, Philip Stephen
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		ScotlandBritish72762500003
    WARWICK, Paul Cyril
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish234262720001
    CORMACK, Alan Fraser
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		240766420001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    		Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    		129592570001
    FORBES, Neil David
    Albyn Place
    AB10 1FW Aberdeen
    34
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    		United KingdomBritish79872120002
    PATTERSON, Mark Alexander Pirie
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish64416500006
    RENNIE, David Alan
    Albyn Place
    AB10 1FW Aberdeen
    34
    		Director
    Albyn Place
    AB10 1FW Aberdeen
    34
    		United KingdomBritish141766890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELL-SAFE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dufftown
    AB55 4BS Banffshire
    Glenrinnes Lodge
    Scotland
    		Aug 01, 2017
    Dufftown
    AB55 4BS Banffshire
    Glenrinnes Lodge
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc147083
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WELL-SAFE SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2017Aug 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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