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SAFEHAVEN SOLUTIONS NW LTD

SAFEHAVEN SOLUTIONS NW LTD

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

    • Overview

    Company NameSAFEHAVEN SOLUTIONS NW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC859122
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAFEHAVEN SOLUTIONS NW LTD?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SAFEHAVEN SOLUTIONS NW LTD located?

    Registered Office Address
    5/1 Mercantile Chambers 53 Bothwell Street
    G2 6TB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFEHAVEN SOLUTIONS NW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 14, 2027

    What is the status of the latest confirmation statement for SAFEHAVEN SOLUTIONS NW LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    OverdueNo

    What are the latest filings for SAFEHAVEN SOLUTIONS NW LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Peter John Mcneil as a director on Aug 18, 2025

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 14, 2025

    Statement of capital on Aug 14, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAFEHAVEN SOLUTIONS NW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Kenneth Scott
    53 Bothwell Street
    G2 6TB Glasgow
    5/1 Mercantile Chambers
    Scotland
    		Director
    53 Bothwell Street
    G2 6TB Glasgow
    5/1 Mercantile Chambers
    Scotland
    		United KingdomBritish251439900001
    MCNEIL, Peter John
    53 Bothwell Street
    G2 6TB Glasgow
    5/1 Mercantile Chambers
    Scotland
    		Director
    53 Bothwell Street
    G2 6TB Glasgow
    5/1 Mercantile Chambers
    Scotland
    		EnglandBritish140439260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFEHAVEN SOLUTIONS NW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Scott Cameron
    53 Bothwell Street
    G2 6TB Glasgow
    5/1 Mercantile Chambers
    Scotland
    		Aug 14, 2025
    53 Bothwell Street
    G2 6TB Glasgow
    5/1 Mercantile Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Mcneil
    53 Bothwell Street
    G2 6TB Glasgow
    5/1 Mercantile Chambers
    Scotland
    		Aug 14, 2025
    53 Bothwell Street
    G2 6TB Glasgow
    5/1 Mercantile Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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