Safetray Products Limited

Company Name	Safetray Products Limited
Company Status	Active
Company Number	SC371800
Category	Private Limited Company
Incorporation Date	26 January 2010(14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Alison Mary Grieve
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Leven Close Edinburgh EH3 9LF Scotland

Director Name	Douglas Kretchmer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	15 June 2015(5 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Businessman
Country of Residence	Usa/Minnesota
Correspondence Address	11240 Wyoming Rd S. Bloomington Minnesota 55438 United States

Director Name	Mr John Gilbert Millican
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lygon Road Edinburgh EH16 5QA Scotland

Director Name	Mr Alan Miller Suttie
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Branziert Road North Killearn G63 9RF Scotland

Director Name	Mr Michael Thomson Lees
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Roundel Mid Lecropt Bridge Of Allan FK9 4ND Scotland

Director Name	Mr Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stell Muirton North Berwick East Lothian EH39 5LW Scotland

Director Name	Mr Iain James Buntain
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 December 2011(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Ben Sayers Park North Berwick EH39 5PT Scotland

Director Name	Mr James Storie Williams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Cottage 1 Todholes Greenlaw Borders TD10 6XD Scotland

Contact

Website	safetrayproducts.com
Telephone	07 983539370
Telephone region	Mobile

Location

Registered Address	36 Bruntsfield Place Edinburgh EH10 4HJ Scotland
Constituency	Edinburgh South West
Ward	Meadows/Morningside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

700k at £0.0001	Alison Grieve 56.00% Ordinary
59.4k at £0.0001	Scottish Enterprise 4.75% Ordinary
300k at £0.0001	Fearsom Uk LTD 24.00% Ordinary
25k at £0.0001	Angie Jennings 2.00% Ordinary
-	OTHER 1.50% -
12.5k at £0.0001	Christopher Morris 1.00% Ordinary
12.5k at £0.0001	Grant Nairn 1.00% Ordinary
12.5k at £0.0001	Iver Salvesen 1.00% Ordinary
12.5k at £0.0001	Mary O'sullivan 1.00% Ordinary
12.5k at £0.0001	Mike Lees 1.00% Ordinary
12.5k at £0.0001	Neil Cunningham 1.00% Ordinary
12.5k at £0.0001	Ronnie Darroch 1.00% Ordinary
9.4k at £0.0001	Alan Lawson 0.75% Ordinary
6.3k at £0.0001	Alan Jones 0.50% Ordinary
6.3k at £0.0001	Anthony Foyle 0.50% Ordinary
6.3k at £0.0001	Iain Buntain 0.50% Ordinary
6.3k at £0.0001	Jock Millican 0.50% Ordinary
6.3k at £0.0001	John Grieve 0.50% Ordinary
6.3k at £0.0001	Patrick Hart 0.50% Ordinary
6.3k at £0.0001	Richard Gibb 0.50% Ordinary
6.3k at £0.0001	Robert Dick 0.50% Ordinary

Financials

Year	2014
Net Worth	£49,722
Cash	£49,543
Current Liabilities	£23,047

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

1 May 2020	Delivered on: 7 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
4 August 2011	Delivered on: 12 August 2011 Satisfied on: 4 April 2012 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

17 September 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
17 September 2020	Change of details for Mr Alison Grieve as a person with significant control on 15 September 2020 (2 pages)
26 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2020	Statement of capital following an allotment of shares on 20 May 2020 GBP 168.3271 (4 pages)
7 May 2020	Registration of charge SC3718000002, created on 1 May 2020 (18 pages)
17 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 168.0751 (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
31 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
5 February 2019	Second filing for the termination of Alan Miller Suttie as a director (5 pages)
5 February 2019	Confirmation statement made on 26 January 2019 with updates (6 pages)
4 February 2019	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 3 Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 4 February 2019 (1 page)
4 February 2019	Registered office address changed from 3 Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 4 February 2019 (1 page)
4 February 2019	Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 4 February 2019 (1 page)
4 February 2019	Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 4 February 2019 (1 page)
16 January 2019	Termination of appointment of a director ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 05/02/2019 (1 page)
31 October 2018	Termination of appointment of James Storie Williams as a director on 31 August 2018 (1 page)
20 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 165.3867 (4 pages)
20 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
7 February 2018	Confirmation statement made on 26 January 2018 with updates (6 pages)
30 October 2017	Appointment of Mr James Storie Williams as a director on 1 September 2017 (3 pages)
30 October 2017	Appointment of Mr James Storie Williams as a director on 1 September 2017 (3 pages)
11 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 146.9045 (4 pages)
11 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 146.9045 (4 pages)
13 February 2017	Confirmation statement made on 26 January 2017 with updates (8 pages)
13 February 2017	Confirmation statement made on 26 January 2017 with updates (8 pages)
4 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
4 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
27 September 2016	Appointment of Mr John Gilbert Millican as a director on 26 September 2016 (3 pages)
27 September 2016	Appointment of Mr John Gilbert Millican as a director on 26 September 2016 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 138.8205 (4 pages)
12 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 138.8205 (4 pages)
12 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 135.1369 (8 pages)
22 February 2016	Director's details changed for Mr Alison Grieve on 2 January 2016 (2 pages)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 135.1369 (8 pages)
22 February 2016	Director's details changed for Mr Alison Grieve on 2 January 2016 (2 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 September 2015	Appointment of Douglas Kretchmer as a director on 15 June 2015 (3 pages)
10 September 2015	Appointment of Douglas Kretchmer as a director on 15 June 2015 (3 pages)
9 July 2015	Termination of appointment of Iain James Buntain as a director on 15 June 2015 (1 page)
9 July 2015	Termination of appointment of Iain James Buntain as a director on 15 June 2015 (1 page)
19 May 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 135.1369 (4 pages)
19 May 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 135.1369 (4 pages)
19 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 125 (7 pages)
28 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 125 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 125 (7 pages)
19 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 125 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 August 2013	Termination of appointment of Peter Shakeshaft as a director (2 pages)
7 August 2013	Termination of appointment of Peter Shakeshaft as a director (2 pages)
4 March 2013	Termination of appointment of Michael Lees as a director (2 pages)
4 March 2013	Termination of appointment of Michael Lees as a director (2 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (18 pages)
7 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (18 pages)
10 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 125.0000 (4 pages)
10 February 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 125.0000 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 123.7500 (4 pages)
3 January 2012	Sub-division of shares on 21 December 2011 (5 pages)
3 January 2012	Resolutions RES13 ‐ Sub-divide shares 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
3 January 2012	Resolutions RES13 ‐ Sub-divide shares 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
3 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 123.7500 (4 pages)
3 January 2012	Sub-division of shares on 21 December 2011 (5 pages)
22 December 2011	Appointment of Mr Peter James Bailey Shakeshaft as a director (2 pages)
22 December 2011	Appointment of Mr Peter James Bailey Shakeshaft as a director (2 pages)
22 December 2011	Appointment of Mr Iain James Buntain as a director (2 pages)
22 December 2011	Appointment of Michael Thomson Lees as a director (2 pages)
22 December 2011	Appointment of Mr Iain James Buntain as a director (2 pages)
22 December 2011	Appointment of Michael Thomson Lees as a director (2 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 October 2011	Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
11 October 2011	Previous accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
12 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 June 2011	Registered office address changed from 1F2, 68 Montpelier Park Edinburgh EH10 4NQ United Kingdom on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from , 1F2, 68 Montpelier Park, Edinburgh, EH10 4NQ, United Kingdom on 21 June 2011 (1 page)
20 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
26 January 2010	Incorporation (23 pages)
26 January 2010	Incorporation (23 pages)

Safetray Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland