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Safehouse Habitats (Scotland) Limited

SC261216

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Strathmore House Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB
Incorporated 22/12/2003

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Burness Paull Llp

secretary · Since 10/01/2014

Jason Andrew Smith

director · Since 18/06/2014

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Adeeb Asfari

director · Since 13/12/2016

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Colin Maver

director · Since 29/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Burness Paull Llp

corporate secretary · Since 10/01/2014

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Jason Andrew Smith

director · Since 18/06/2014

British · Scotland · Age 50

Adeeb Asfari

director · Since 13/12/2016

British · United Kingdom · Age 42

Colin Maver

director · Since 29/08/2023

British · United Kingdom · Age 62

Former

Brighton Director Ltd

corporate nominee director · Resigned 06/01/2004

Brighton Secretary Ltd

corporate nominee secretary · Resigned 06/01/2004

Stanley Quinn

secretary · Resigned 10/10/2012

Stanley Quinn

secretary · Resigned 10/10/2012

Stanley Quinn

director · Resigned 10/04/2013

Amanda Farmer

secretary · Resigned 10/01/2014

Frank Wilkie Summers

director · Resigned 18/06/2014

Philip Graham Watters

director · Resigned 10/07/2015

Gordon Alexander Mackay

director · Resigned 22/05/2016

Anoop Kumar Poddar

director · Resigned 22/12/2016

Allan Stuart Ralston

director · Resigned 30/09/2017

Antti Ville Arthur Gronlund

director · Resigned 11/01/2018

Michael Thomas Garty

director · Resigned 18/08/2020

Amanda Farmer

director · Resigned 30/04/2023

Richard Phillip Harley Clark

director · Resigned 30/06/2023

Paul Michael Ritchie

director · Resigned 04/03/2024

Philip Roy Maxted

director · Resigned 01/06/2024

Persons with Significant Control

Starn Energy Services Group Limited

75–100% shares
75–100% votes
Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc466142 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/09/2017Registered 25/09/2017
Charge
outstanding

HSBC BANK PLC

Created 02/10/2015Registered 06/10/2015
Charge
outstanding

HSBC BANK PLC

Created 10/01/2014Registered 15/01/2014
Charge
satisfied

PHILIP GRAHAM WATTERS · NINA CAMILLA GARTY · MICHAEL THOMAS GARTY

Created 10/01/2014Registered 14/01/2014Satisfied 09/08/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Strathmore House Charles Bowman Avenue
2026-07-21

STRATHMORE HOUSE CHARLES BOWMAN AVENUE

post townDundee
2026-07-21

DUNDEE