WELL-SAFE DEFENDER LIMITED
Overview
| Company Name | WELL-SAFE DEFENDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC725393 |
| 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 WELL-SAFE DEFENDER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WELL-SAFE DEFENDER LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELL-SAFE DEFENDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 356 LIMITED | Mar 07, 2022 | Mar 07, 2022 |
What are the latest accounts for WELL-SAFE DEFENDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WELL-SAFE DEFENDER LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for WELL-SAFE DEFENDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC7253930005, created on Dec 17, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge SC7253930004, created on Jun 10, 2025 | 23 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Fraser Cormack as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Graeme Scott Murray as a secretary on Jan 20, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Director's details changed for Mr Alasdair James Dougall Locke on Oct 24, 2023 | 2 pages | CH01 | ||||||||||
Notification of Guardian Mw&L Limited as a person with significant control on May 23, 2023 | 2 pages | PSC02 | ||||||||||
Registration of charge SC7253930001, created on May 23, 2023 | 21 pages | MR01 | ||||||||||
Registration of charge SC7253930002, created on May 23, 2023 | 13 pages | MR01 | ||||||||||
Registration of charge SC7253930003, created on May 23, 2023 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on May 05, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil David Forbes as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Scott Gardner as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Notification of Well-Safe Solutions Limited as a person with significant control on May 05, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on May 05, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alasdair James Dougall Locke as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Fraser Cormack as a secretary on May 05, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Philip Stephen Milton as a director on May 05, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sllp 356 LIMITED\certificate issued on 04/05/22 | 3 pages | CERTNM | ||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of WELL-SAFE DEFENDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Graeme Scott | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 331500720001 | |||||||||||
| LOCKE, Alasdair James Dougall | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 115457770007 | |||||||||
| MILTON, Philip Stephen | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | British | 72762500003 | |||||||||
| CORMACK, Alan Fraser | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | 295489090001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| GARDNER, Ross Scott | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 135594040002 |
Who are the persons with significant control of WELL-SAFE DEFENDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guardian Mw&L Limited | May 23, 2023 | Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Well-Safe Solutions Limited | May 05, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Mar 07, 2022 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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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