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Saftronics Group Limited

07121201

active
ltd
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, Pearson Street, Leeds, LS10 1BQ
Incorporated 10/01/2010

Previously known as

Imco (32010) Limited · until 25/03/2010

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 Steven Robert Mclachlan

director · Since 15/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Martin James Mathers

director · Since 15/05/2019

NONE

BRITISH · SCOTLAND · Age 53

Also on 25 other boards

Mr Iain Ross Macgregor

director · Since 15/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Allan William Dallas

director · Since 15/05/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Allan William Dallas

director · Since 15/05/2019

British · United Kingdom · Age 64

Iain Ross Macgregor

director · Since 15/05/2019

British · United Kingdom · Age 44

Martin James Mathers

director · Since 15/05/2019

British · Scotland · Age 53

Steven Robert Mclachlan

director · Since 15/05/2019

British · United Kingdom · Age 56

Former

Simon Paul Cuerden

director · Resigned 12/03/2010

Imco Director Limited

corporate director · Resigned 12/03/2010

Ian Robinson

director · Resigned 20/01/2012

Barry Trevor Foster

director · Resigned 22/07/2014

Richard John Kinder

secretary · Resigned 15/05/2019

Richard John Kinder

director · Resigned 15/05/2019

Alan Harry Rayner

director · Resigned 21/12/2021

Mark Christian Godfrey

director · Resigned 09/02/2022

Jonathan Paul Andrew Robinson

director · Resigned 27/04/2023

Andrew Campbell Matheson

director · Resigned 18/08/2023

James Iain Macgregor

secretary · Resigned 18/08/2023

Mark David Livingston

director · Resigned 28/02/2025

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

post townLeeds
2026-07-18

LEEDS