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Blue Anchor Fire And Safety Limited

SC297185

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

Hopetown, Boyndie, Banff, AB45 2LR
Incorporated 15/02/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990
Other business support service activities

Officers

Scott Skinner

director · Since 15/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Jean-Francois Bayard Vingre

director · Since 31/03/2023

DIRECTOR

FRENCH · ENGLAND · Age 63

Also on 10 other boards

Ronald Vettese

director · Since 26/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Scott Skinner

director · Since 15/02/2006

British · United Kingdom · Age 55

Jean-Francois Bayard Vingre

director · Since 31/03/2023

French · England · Age 63

Ronald Vettese

director · Since 26/05/2023

British · United Kingdom · Age 57

Former

Ocs Corporate Secretaries Limited

corporate nominee secretary · Resigned 15/02/2006

Ocs Directors Limited

corporate nominee director · Resigned 15/02/2006

Neil Duguid

director · Resigned 01/11/2021

Lesley Anne Duguid

director · Resigned 01/11/2021

Kay Skinner

director · Resigned 01/11/2021

Lesley Anne Duguid

secretary · Resigned 01/11/2021

Johan Alfonso Maria Denis

director · Resigned 26/01/2022

Peter Alan Woods

director · Resigned 08/04/2022

Claude Husain Sada

director · Resigned 20/04/2022

Louise Ellen Mcclelland

director · Resigned 31/03/2023

Jan Eskil Hollen

director · Resigned 07/07/2023

Persons with Significant Control

Survitec Group Limited

75–100% shares
75–100% votes

Unit 7, Twelve Quays, Morpeth Wharf, CH41 1LF

Reg: 00905173 · Companies House · Private Company Limited By Shares

Notified 01/11/2021

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2011Registered 29/09/2011Satisfied 28/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2011Registered 30/04/2011Satisfied 28/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2008Registered 20/03/2008Satisfied 18/05/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Hopetown
2026-07-18

HOPETOWN

post townBanff
2026-07-18

BANFF