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Safewell Solutions Limited

SC285782

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

Brathens Eco-Business Park Hill Of Brathens, Glassel, Banchory, AB31 4BW
Incorporated 03/06/2005

Previously known as

Waterserv Limited · until 25/01/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Elizabeth Anne Gardyne

director · Since 03/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Edward Alexander Gardyne

director · Since 20/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Dentons Secretaries Limited

secretary · Since 24/10/2017

BRITISH

Also on 515 other boards

Elizabeth Anne Gardyne

director · Since 03/06/2005

British · United Kingdom · Age 65

Edward Alexander Gardyne

director · Since 20/01/2015

British · United Kingdom · Age 65

Dentons Secretaries Limited

corporate secretary · Since 24/10/2017

Reg: 03929157

Also on 515 other boards

Former

Edward Alexander Gardyne

secretary · Resigned 07/03/2007

Iain Smith And Company

corporate secretary · Resigned 14/11/2007

Maclay Murray & Spens Llp

corporate secretary · Resigned 24/10/2017

Persons with Significant Control

Mr Edward Alexander Gardyne

25–50% shares
25–50% votes

British · United Kingdom · Age 65

Brathens Eco-Business Park, Hill Of Brathens, Banchory, AB31 4BW

Notified 06/04/2016

Elizabeth Anne Gardyne

25–50% shares
25–50% votes

British · United Kingdom · Age 65

1, Wilson Road, Banchory, AB31 5UY

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Brathens Eco-Business Park Hill Of Brathens
2026-07-21

1 GEORGE SQUARE

post townBanchory
2026-07-21

GLASGOW

postcodeAB31 4BW
2026-07-21

G2 1AL