SAFEHINGE GROUP LIMITED
44 SPEIRS WHARF, GLASGOW G4 9TH- Active
- Private Limited Company
- Company No. SC547832
- Last Updated: 01 Mar 2024
Company Profile
SAFEHINGE GROUP LIMITED was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in GLASGOW. SAFEHINGE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 11 days.
| Name | SAFEHINGE GROUP LIMITED |
|---|---|
| Company number | SC547832 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 SPEIRS WHARF GLASGOW G4 9TH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Ross Nationality: British |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Chew Izod Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAFEHINGE GROUP LIMITED | 14 Oct 2016 |