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Safehinge Primera Limited

SC304496

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

44 Speirs Wharf, Glasgow, G4 9TH
Incorporated 26/06/2006

Previously known as

Safehinge Limited · until 04/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

25720
Manufacture of locks and hinges

Officers

Mr Philip Paul Ross

director · Since 26/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Martin Chew Izod

director · Since 22/06/2007

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 5 other boards

Mr David Stewart

director · Since 05/11/2025

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr Wilm-Hendric Crononberg

director · Since 02/07/2026

GERMAN · GERMANY · Age 59

Philip Paul Ross

director · Since 26/06/2006

British · England · Age 42

Martin Chew Izod

director · Since 22/06/2007

British · Scotland · Age 43

David Stewart

director · Since 05/11/2025

British · Scotland · Age 58

Former

Christopher Peter Ross

secretary · Resigned 18/03/2008

Richard Paul Boland

director · Resigned 22/07/2008

Robert Williamson

director · Resigned 24/10/2008

John Mcdougall

director · Resigned 24/10/2008

Robert Williamson

director · Resigned 02/09/2015

John Mcdougall

director · Resigned 31/12/2020

George Reginald Elliott

director · Resigned 16/02/2021

Philip Paul Ross

secretary · Resigned 05/05/2022

George Reginald Elliott

director · Resigned 29/03/2024

Sheena Rodgers Armour

secretary · Resigned 12/09/2024

Beatrice Lesser Fraenkel

director · Resigned 19/04/2025

Victoria Macleod

director · Resigned 10/10/2025

Holger Pertz

director · Resigned 26/11/2025

Persons with Significant Control

Safehinge Group Ltd

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

44, Speirs Wharf, Glasgow, G4 9TH

Notified 06/04/2017

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 16/09/2013Registered 27/09/2013Satisfied 15/01/2021
charge
satisfied

CATTLES INVOICE FINANCE LIMITED

Created 12/11/2008Registered 18/11/2008Satisfied 23/11/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line144 Speirs Wharf
2026-07-21

44 SPEIRS WHARF

post townGlasgow
2026-07-21

GLASGOW