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Safe Shores Monitoring Ltd

SC195841

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

213 St. Vincent Street, Glasgow, G2 5QY
Incorporated 30/04/1999

Previously known as

Argyll & The Islands Telecom Ltd. · until 18/09/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

96040
Physical well-being activities

Officers

Mr Jeremy Williams

director · Since 19/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Christopher Lewis Newman

director · Since 19/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Christopher Lewis Newman

director · Since 19/04/2022

British · England · Age 43

Jeremy Williams

director · Since 19/04/2022

British · England · Age 55

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/04/1999

Brian Arthur Shearer

director · Resigned 26/06/2002

Riona Morton

director · Resigned 01/04/2006

Thomas Edgar Morton

secretary · Resigned 01/04/2006

David Christopher Coombs

director · Resigned 01/01/2010

Steven Ashley Brown

director · Resigned 10/08/2016

Kenneth Drummond Mcgeoch

director · Resigned 30/01/2018

Kenneth Drummond Mcgeoch

secretary · Resigned 22/11/2019

Thomas Edgar Morton

director · Resigned 19/04/2022

Persons with Significant Control

The Safe Shores Group Limited

75–100% shares

213, St. Vincent Street, Glasgow, G2 5QY

Reg: Sc329028 · Companies House · Limited Company

Notified 03/05/2019

Former PSCs

Mr Tom Morton

Ceased 03/05/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/12/2022Registered 28/12/2022Satisfied 27/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 11/02/2003Satisfied 24/03/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1213 St. Vincent Street
2026-07-11

213 ST. VINCENT STREET

post townGlasgow
2026-07-11

GLASGOW