Safedeposits Scotland Limited

Company Name	Safedeposits Scotland Limited
Company Status	Active
Company Number	SC405020
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 2011(12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Blackwood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(10 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland

Director Name	Mr Stephen Harriott
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland

Director Name	Mr Ian Charles Potter
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(5 years after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland

Secretary Name	Mr Nicholas Hankey
Status	Current
Appointed	01 December 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland

Director Name	Mr Nathan Russell Emerson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland

Director Name	Royal Institution Of Chartered Surveyors (Corporation)
Status	Current
Appointed	19 July 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	12 Great George Street London SW1P 3AD

Director Name	Mr Malcolm Leslie Lindo
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 95 Bothwell Street Glasgow G2 7JZ Scotland

Secretary Name	Malcolm Leslie Lindo
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr Nicholas Hankey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(9 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Brunel Court Corner Hall Hemel Hempstead Hertfordshire HP3 9XX

Director Name	Mrs Sarah Joanna Speirs
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2012(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Manor Place Edinburgh EH3 7DN Scotland

Director Name	Mr Ian Charles Potter
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(10 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 28 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Matthew John Ferguson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(10 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 05 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Wilson Street Glasgow G1 1UZ Scotland

Director Name	Sir Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2016)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	4/4 The Cedars Colinton Edinburgh EH13 0PL Scotland

Director Name	Mr Russell Gunson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	Ms Jennifer Paice
Status	Resigned
Appointed	05 June 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland

Director Name	Gail Hunter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Daryl McIntosh
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(4 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland

Director Name	Mr Philip Whyte
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2016(5 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 2017)
Role	Policy Manager
Country of Residence	Scotland
Correspondence Address	250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland

Director Name	Ms Ysella Jane Jago
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2022)
Role	Dispute Resolution Executive
Country of Residence	Scotland
Correspondence Address	250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland

Location

Registered Address	Safedeposits Scotland First Floor 221 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£1,345,366
Net Worth	-£375,879
Cash	£41,662
Current Liabilities	£156,329

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

1 February 2021	Appointment of Ms Ysella Jane Jago as a director on 1 February 2021 (2 pages)
1 December 2020	Termination of appointment of Gail Hunter as a director on 30 November 2020 (1 page)
13 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
6 July 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
17 May 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
27 April 2018	Termination of appointment of Used for Deletions in Correction Deleted Officer as a secretary on 27 April 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
9 February 2018	Appointment of Details Removed Under Section 1095 as a secretary on 1 January 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s notice of appointment have been removed as this was invalid or ineffective. (3 pages)
19 December 2017	Memorandum and Articles of Association (14 pages)
19 December 2017	Memorandum and Articles of Association (14 pages)
19 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 August 2017	Change of details for The Dispute Service as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Change of details for The Dispute Service as a person with significant control on 30 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Philip Whyte as a director on 24 May 2017 (1 page)
14 June 2017	Termination of appointment of Philip Whyte as a director on 24 May 2017 (1 page)
17 May 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
17 May 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
2 March 2017	Memorandum and Articles of Association (14 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 March 2017	Memorandum and Articles of Association (14 pages)
20 January 2017	Audited abridged accounts made up to 31 March 2016 (14 pages)
20 January 2017	Audited abridged accounts made up to 31 March 2016 (14 pages)
6 December 2016	Appointment of Mr Nicholas Hankey as a secretary on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Nicholas Hankey as a secretary on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Jennifer Paice as a secretary on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Jennifer Paice as a secretary on 30 November 2016 (1 page)
4 October 2016	Appointment of Mr Philip Whyte as a director on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mr Philip Whyte as a director on 4 October 2016 (2 pages)
12 September 2016	Appointment of Mr Ian Charles Potter as a director on 30 August 2016 (2 pages)
12 September 2016	Appointment of Mr Ian Charles Potter as a director on 30 August 2016 (2 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
5 August 2016	Registered office address changed from C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX to 250 West George Street Lower Ground Floor Glasgow G2 4QY on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr Daryl Mcintosh as a director on 28 July 2016 (2 pages)
5 August 2016	Termination of appointment of Ian Charles Potter as a director on 28 July 2016 (1 page)
5 August 2016	Appointment of Mr Daryl Mcintosh as a director on 28 July 2016 (2 pages)
5 August 2016	Registered office address changed from C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX to 250 West George Street Lower Ground Floor Glasgow G2 4QY on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Ian Charles Potter as a director on 28 July 2016 (1 page)
12 July 2016	Termination of appointment of Matthew John Ferguson as a director on 5 July 2016 (1 page)
12 July 2016	Termination of appointment of Russell Gunson as a director on 30 June 2016 (1 page)
12 July 2016	Termination of appointment of Russell Gunson as a director on 30 June 2016 (1 page)
12 July 2016	Termination of appointment of Matthew John Ferguson as a director on 5 July 2016 (1 page)
20 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 June 2016	Appointment of Gail Hunter as a director on 13 June 2016 (2 pages)
17 June 2016	Termination of appointment of Sarah Joanna Speirs as a director on 6 June 2016 (1 page)
17 June 2016	Termination of appointment of Andrew Cubie as a director on 13 June 2016 (1 page)
17 June 2016	Termination of appointment of Sarah Joanna Speirs as a director on 6 June 2016 (1 page)
17 June 2016	Appointment of Gail Hunter as a director on 13 June 2016 (2 pages)
17 June 2016	Termination of appointment of Andrew Cubie as a director on 13 June 2016 (1 page)
12 May 2016	Memorandum and Articles of Association (14 pages)
12 May 2016	Memorandum and Articles of Association (14 pages)
27 January 2016	Registered office address changed from 250 West George Street Lower Ground Floor Glasgow G2 4QY to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
27 January 2016	Registered office address changed from 250 West George Street Lower Ground Floor Glasgow G2 4QY to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
10 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
10 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
23 October 2015	Annual return made up to 9 August 2015 no member list (8 pages)
23 October 2015	Annual return made up to 9 August 2015 no member list (8 pages)
23 October 2015	Register inspection address has been changed from 51 Wilson Street Glasgow G1 1UZ Scotland to 250 West George Street Lower Ground Floor Glasgow G2 4QY (1 page)
23 October 2015	Register inspection address has been changed from 51 Wilson Street Glasgow G1 1UZ Scotland to 250 West George Street Lower Ground Floor Glasgow G2 4QY (1 page)
5 January 2015	Appointment of Mr Stephen Harriott as a director on 11 December 2014 (2 pages)
5 January 2015	Termination of appointment of Nicholas Hankey as a director on 11 December 2014 (1 page)
5 January 2015	Appointment of Mr Stephen Harriott as a director on 11 December 2014 (2 pages)
5 January 2015	Termination of appointment of Nicholas Hankey as a director on 11 December 2014 (1 page)
25 September 2014	Director's details changed for Sir Andrew Cubie on 25 September 2014 (2 pages)
25 September 2014	Annual return made up to 9 August 2014 no member list (9 pages)
25 September 2014	Director's details changed for Sir Andrew Cubie on 25 September 2014 (2 pages)
25 September 2014	Annual return made up to 9 August 2014 no member list (9 pages)
10 June 2014	Full accounts made up to 31 March 2014 (16 pages)
10 June 2014	Full accounts made up to 31 March 2014 (16 pages)
14 April 2014	Registered office address changed from Third Floor 95 Bothwell Street Glasgow G2 7JZ on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Third Floor 95 Bothwell Street Glasgow G2 7JZ on 14 April 2014 (1 page)
24 September 2013	Full accounts made up to 31 March 2013 (14 pages)
24 September 2013	Full accounts made up to 31 March 2013 (14 pages)
18 September 2013	Annual return made up to 9 August 2013 no member list (9 pages)
18 September 2013	Annual return made up to 9 August 2013 no member list (9 pages)
18 September 2013	Annual return made up to 9 August 2013 no member list (9 pages)
12 June 2013	Termination of appointment of Malcolm Lindo as a secretary (1 page)
12 June 2013	Appointment of Ms Jennifer Paice as a secretary (1 page)
12 June 2013	Appointment of Ms Jennifer Paice as a secretary (1 page)
12 June 2013	Termination of appointment of Malcolm Lindo as a secretary (1 page)
3 May 2013	Director's details changed for Mr Matthew John Fergusson on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Mr Matthew John Fergusson on 3 May 2013 (2 pages)
3 May 2013	Termination of appointment of Malcolm Lindo as a director (1 page)
3 May 2013	Director's details changed for Mr Matthew John Fergusson on 3 May 2013 (2 pages)
3 May 2013	Termination of appointment of Malcolm Lindo as a director (1 page)
27 February 2013	Appointment of Mr Nicholas Hankey as a director (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 February 2013	Appointment of Mr Russell Gunson as a director (2 pages)
27 February 2013	Appointment of Mr Russell Gunson as a director (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 February 2013	Appointment of Mr Nicholas Hankey as a director (2 pages)
17 August 2012	Appointment of Mr Matthew John Fergusson as a director (2 pages)
17 August 2012	Annual return made up to 9 August 2012 no member list (7 pages)
17 August 2012	Annual return made up to 9 August 2012 no member list (7 pages)
17 August 2012	Register inspection address has been changed (1 page)
17 August 2012	Register(s) moved to registered inspection location (1 page)
17 August 2012	Register(s) moved to registered inspection location (1 page)
17 August 2012	Appointment of Sir Andrew Cubie as a director (2 pages)
17 August 2012	Appointment of Mrs Sarah Joanna Speirs as a director (2 pages)
17 August 2012	Appointment of Mr Matthew John Fergusson as a director (2 pages)
17 August 2012	Annual return made up to 9 August 2012 no member list (7 pages)
17 August 2012	Appointment of Mr Ian Charles Potter as a director (2 pages)
17 August 2012	Register inspection address has been changed (1 page)
17 August 2012	Appointment of Mr John Blackwood as a director (2 pages)
17 August 2012	Appointment of Mr John Blackwood as a director (2 pages)
17 August 2012	Appointment of Sir Andrew Cubie as a director (2 pages)
17 August 2012	Appointment of Mr Ian Charles Potter as a director (2 pages)
17 August 2012	Appointment of Mrs Sarah Joanna Speirs as a director (2 pages)
11 June 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
11 June 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
11 June 2012	Registered office address changed from 95 Bothwell Street Glasgow G2 7SU on 11 June 2012 (2 pages)
11 June 2012	Registered office address changed from 95 Bothwell Street Glasgow G2 7SU on 11 June 2012 (2 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Safedeposits Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland