Saftronics Group Limited

07121201

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SAFTRONICS LIMITED, LEEDS, LS10 1BQ

Incorporated 10/01/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Allan William Dallas

director · Since 15/05/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mr Iain Ross Macgregor

director · Since 15/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Martin James Mathers

director · Since 15/05/2019

NONE

BRITISH · SCOTLAND · Age 52

Also on 25 other boards

Mr Steven Robert Mclachlan

director · Since 15/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Rse Control Systems Limited

75–100% shares

75–100% votes

Appoint directors

Mansfield House, Muir Of Ord Industrial Estate, Muir Of Ord, IV6 7UA

Reg: Sc181373 · Uk Companies Register · Private Company Limited By Shares

Notified 14/06/2021

Former PSCs

Mr Richard John Kinder

Ceased 15/05/2019

Mr Alan Harry Rayner

Ceased 15/05/2019

Ross-Shire Engineering Limited

Ceased 14/06/2021

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 23/08/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/05/2019Registered 23/05/2019Satisfied 26/10/2021