Safehinge Group Limited

Company Name	Safehinge Group Limited
Company Status	Active
Company Number	SC547832
Category	Private Limited Company
Incorporation Date	14 October 2016(7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Martin Chew Izod
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Speirs Wharf Glasgow G4 9TH Scotland

Director Name	Mr Philip Paul Ross
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(6 days after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Speirs Wharf Glasgow G4 9TH Scotland

Director Name	Ms Victoria Macleod
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Speirs Wharf Glasgow G4 9TH Scotland

Secretary Name	Mrs Sheena Rodgers Armour
Status	Current
Appointed	04 May 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	44 Speirs Wharf Glasgow G4 9TH Scotland

Director Name	Mrs Beatrice Lesser Fraenkel
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Speirs Wharf Glasgow G4 9TH Scotland

Director Name	Mr Holger Pertz
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	17 August 2023(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	Germany
Correspondence Address	44 Speirs Wharf Glasgow G4 9TH Scotland

Director Name	Mr John McDougall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr George Reginald Elliott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Speirs Wharf Glasgow G4 9TH Scotland

Location

Registered Address	44 Speirs Wharf Glasgow G4 9TH Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

19 November 2016	Delivered on: 28 November 2016 Persons entitled: Athmer Ohg Classification: A registered charge Outstanding

Filing History

2 March 2021	Registered office address changed from 9 Glasgow Road Paisley PA1 3QS Scotland to 44 Speirs Wharf Glasgow G4 9th on 2 March 2021 (1 page)
25 February 2021	Appointment of Mr George Reginald Elliot as a director on 16 February 2021 (2 pages)
16 February 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
16 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
11 January 2021	Termination of appointment of John Mcdougall as a director on 31 December 2020 (1 page)
21 October 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
4 August 2020	Satisfaction of charge SC5478320001 in full (1 page)
1 November 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
1 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
22 July 2019	Registered office address changed from Level 4 Skypark 3 14 Elliot Place Glasgow G3 8EP Scotland to 9 Glasgow Road Paisley PA1 3QS on 22 July 2019 (1 page)
15 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
2 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 21,622 (3 pages)
19 October 2017	Change of details for Mr Martin Chew Izod as a person with significant control on 25 October 2016 (2 pages)
19 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
19 October 2017	Change of details for Mr Martin Chew Izod as a person with significant control on 25 October 2016 (2 pages)
19 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
19 October 2017	Notification of Philip Ross as a person with significant control on 25 October 2016 (2 pages)
19 October 2017	Notification of Philip Ross as a person with significant control on 25 October 2016 (2 pages)
6 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
30 August 2017	Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
30 August 2017	Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
28 November 2016	Registration of charge SC5478320001, created on 19 November 2016 (35 pages)
28 November 2016	Registration of charge SC5478320001, created on 19 November 2016 (35 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 November 2016	Change of share class name or designation (2 pages)
24 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 November 2016	Change of share class name or designation (2 pages)
2 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 23/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 23/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 15,351 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 15,351 (3 pages)
20 October 2016	Appointment of Mr John Mcdougall as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Philip Paul Ross as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Philip Paul Ross as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr John Mcdougall as a director on 20 October 2016 (2 pages)
14 October 2016	Incorporation Statement of capital on 2016-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
14 October 2016	Incorporation Statement of capital on 2016-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Safehinge Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland