Safe As Houses Limited

Company Name	Safe As Houses Limited
Directors	David Innes Ritchie and James Beattie Fairweather
Company Status	Active
Company Number	SC514186
Category	Private Limited Company
Incorporation Date	27 August 2015(8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Innes Ritchie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Director Name	Mr James Beattie Fairweather
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Director Name	Mr Russell Richard Roberts
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Director Name	Mr Jonathan James Wilson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Director Name	Mr Jason Miles Bougourd
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 January 2019)
Role	Trust Manager
Country of Residence	France
Correspondence Address	Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Director Name	Mr David Michael Heaney
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British,
Status	Resigned
Appointed	13 April 2018(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 January 2019)
Role	Associate Director
Country of Residence	France
Correspondence Address	Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Director Name	Mr Scott Campbell Cunningham
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland

Location

Registered Address	38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Charges

29 July 2022	Delivered on: 2 August 2022 Persons entitled: Ensygn LTD Retirement Benefits Scheme Classification: A registered charge Particulars: Abbey lodge, ribble road, fleetwood, FY7 7BX registered at the land registry with title number LA684368. Outstanding
1 September 2017	Delivered on: 21 September 2017 Persons entitled: Yanting Zhang C&M Wealth Global LTD Classification: A registered charge Particulars: A legal charge dated 1ST september 2017 in respect of that leasehold property known as the boars head, 51 burnley road, accrington BB5 1AG. Outstanding

Filing History

6 January 2021	Total exemption full accounts made up to 31 December 2019 (14 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
4 March 2020	Director's details changed for Mr David Innes Ritchie on 28 February 2020 (2 pages)
19 December 2019	Withdrawal of a person with significant control statement on 19 December 2019 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
19 December 2019	Notification of Amity Partnership Holdings Limited as a person with significant control on 30 August 2018 (2 pages)
19 December 2019	Notification of David Ashton as a person with significant control on 30 August 2018 (2 pages)
22 November 2019	Statement of capital following an allotment of shares on 21 November 2019 GBP 3 (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
24 April 2019	Director's details changed for Mr David Innes Ritchie on 24 April 2019 (2 pages)
14 February 2019	Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
30 January 2019	Termination of appointment of Jason Miles Bougourd as a director on 30 January 2019 (1 page)
30 January 2019	Termination of appointment of David Michael Heaney as a director on 30 January 2019 (1 page)
30 January 2019	Appointment of Mr Scott Campbell Cunningham as a director on 30 January 2019 (2 pages)
20 September 2018	Notification of a person with significant control statement (2 pages)
12 September 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 2 (3 pages)
12 September 2018	Cessation of Safe as Houses Property Investment Guernsey Limited as a person with significant control on 30 August 2018 (1 page)
6 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
28 August 2018	Cessation of Safe as Houses Property Investment Guernsey Ltd as a person with significant control on 26 August 2018 (1 page)
19 July 2018	Notification of Safe as Houses Property Investment Guernsey Limited as a person with significant control on 26 June 2018 (2 pages)
13 July 2018	Satisfaction of charge SC5141860001 in full (1 page)
13 July 2018	Notification of Safe as Houses Property Investment Guernsey Ltd as a person with significant control on 26 June 2018 (2 pages)
6 July 2018	Cessation of Safe as Houses Property Investment Guernsey Limited as a person with significant control on 26 June 2018 (1 page)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
17 April 2018	Appointment of Mr Jason Miles Bougourd as a director on 13 April 2018 (2 pages)
17 April 2018	Appointment of Mr David Michael Heaney as a director on 13 April 2018 (2 pages)
21 September 2017	Registration of charge SC5141860001, created on 1 September 2017 (19 pages)
21 September 2017	Registration of charge SC5141860001, created on 1 September 2017 (19 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
5 September 2017	Cessation of David Innes Ritchie as a person with significant control on 5 September 2017 (1 page)
5 September 2017	Notification of Safe as Houses Property Investment Guernsey Limited as a person with significant control on 10 February 2017 (2 pages)
5 September 2017	Notification of Safe as Houses Property Investment Guernsey Limited as a person with significant control on 10 February 2017 (2 pages)
5 September 2017	Cessation of David Innes Ritchie as a person with significant control on 10 February 2017 (1 page)
5 September 2017	Notification of Safe as Houses Property Investment Guernsey Limited as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Cessation of David Innes Ritchie as a person with significant control on 10 February 2017 (1 page)
26 June 2017	Termination of appointment of Russell Richard Roberts as a director on 20 June 2017 (1 page)
26 June 2017	Termination of appointment of Jonathan James Wilson as a director on 20 June 2017 (1 page)
26 June 2017	Termination of appointment of Jonathan James Wilson as a director on 20 June 2017 (1 page)
26 June 2017	Termination of appointment of Russell Richard Roberts as a director on 20 June 2017 (1 page)
16 June 2017	Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 2 Melville Street Falkirk FK1 1HZ Scotland to Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF on 16 June 2017 (1 page)
16 June 2017	Director's details changed for Mr David Innes Ritchie on 5 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr David Innes Ritchie on 5 June 2017 (2 pages)
4 April 2017	Appointment of Mr James Beattie Fairweather as a director on 4 April 2017 (2 pages)
4 April 2017	Appointment of Mr James Beattie Fairweather as a director on 4 April 2017 (2 pages)
6 March 2017	Appointment of Mr Russell Richard Roberts as a director on 22 February 2017 (2 pages)
6 March 2017	Appointment of Mr Jonathan James Wilson as a director on 22 February 2017 (2 pages)
6 March 2017	Appointment of Mr Russell Richard Roberts as a director on 22 February 2017 (2 pages)
6 March 2017	Appointment of Mr Jonathan James Wilson as a director on 22 February 2017 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
11 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
27 August 2015	Incorporation Statement of capital on 2015-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 August 2015	Incorporation Statement of capital on 2015-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Safe As Houses Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland