SAFEHINGE GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

SAFEHINGE GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SAFEHINGE GROUP LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: SC547832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAFEHINGE GROUP LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

44 SPEIRS WHARF
GLASGOW
G4 9TH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP PAUL ROSS Jan 1984 British Director 2016-10-20 CURRENT
MR HOLGER PERTZ Sep 1965 German Director 2023-08-17 CURRENT
MS BEATRICE FRAENKEL Apr 1945 British Director 2023-03-01 CURRENT
MRS VICTORIA MACLEOD Apr 1971 British Director 2021-09-01 CURRENT
MR MARTIN CHEW IZOD Apr 1983 British Director 2016-10-14 CURRENT
MR GEORGE REGINALD ELLIOTT Nov 1952 British Director 2021-02-16 CURRENT
MRS SHEENA RODGERS ARMOUR Secretary 2022-05-04 CURRENT
MR JOHN MCDOUGALL Feb 1949 British Director 2016-10-20 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Ross 2016-10-25 1/1984 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Chew Izod 2016-10-14 4/1983 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Safehinge Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-11 30-06-2022 £204,028 Cash £5,003,629 equity
Safehinge Group Limited - Accounts to registrar (filleted) - small 18.2 2022-02-03 30-06-2021 £78,337 Cash £4,844,258 equity
Safehinge Group Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-06-2020 £108,756 Cash £4,570,691 equity
Safehinge Group Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 30-06-2019 £8,510 Cash £4,013,855 equity
Safehinge Group Limited - Accounts to registrar (filleted) - small 18.2 2018-11-16 30-06-2018 £80,591 Cash £3,631,614 equity
Safehinge Group Limited - Accounts to registrar - small 17.2 2017-10-07 30-06-2017 £33,198 Cash £852,907 equity

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