WELL-SAFE GUARDIAN LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
WELL-SAFE GUARDIAN LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
WELL-SAFE GUARDIAN LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: SC619735. The accounts status is FULL and accounts are next due on 31/01/2024.
WELL-SAFE GUARDIAN LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: SC619735. The accounts status is FULL and accounts are next due on 31/01/2024.
WELL-SAFE GUARDIAN LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/01/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 255 LIMITED (until 22/03/2019)
SLLP 255 LIMITED (until 22/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP STEPHEN MILTON | Jul 1971 | British | Director | 2019-03-27 | CURRENT |
| MR ALASDAIR JAMES DOUGALL LOCKE | Aug 1953 | British | Director | 2019-03-27 | CURRENT |
| MR ALAN FRASER CORMACK | Secretary | 2020-03-05 | CURRENT | ||
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2019-01-31 UNTIL 2020-03-05 | RESIGNED | ||
| MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2019-01-31 UNTIL 2019-03-27 | RESIGNED |
| MR MALCOLM JAMES ROBERT DONALD | Jun 1978 | British | Director | 2019-01-31 UNTIL 2019-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Guardian Mw&L Limited | 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Well-Safe Solutions Limited | 2019-10-31 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Glenrinnes Farms Limited | 2019-04-30 - 2019-10-31 | Banffshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Well-Safe Solutions Limited | 2019-03-27 - 2019-04-30 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |