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Scotia Safes Limited

SC055189

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

34 DRYDEN ROAD, LOANHEAD, EH20 9LZ
Incorporated 06/03/1974

Compliance

Last accounts

29/11/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

32990
Other manufacturing

Officers

Paul Calder

director · Since 06/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mrs Louise Blair

director · Since 31/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Ryan Alexander Walker

director · Since 31/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Indra Bin Wan Mahamood Wan

director · Since 31/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Persons with Significant Control

Scotia Safes Holdings Limited

Significant control

34, Dryden Road, Loanhead, EH20 9LZ

Reg: Sc811980 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 31/05/2024

Former PSCs

Grant Calder

Ceased 01/03/2020

Mr Paul Calder

Ceased 31/05/2024

Charges1 outstanding

Charge
outstanding

PAUL CALDER

Created 26/09/2024Registered 27/09/2024
Charge
satisfied

PAUL CALDER

Created 31/05/2024Registered 03/06/2024Satisfied 27/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/1979Registered 25/09/1979Satisfied 09/02/2006