Safe Simple Secure Limited

SC336948

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2/1, LOANHEAD, EH20 9QX

Incorporated 30/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200

Security systems service activities

Officers

Mr Matthew James Morrell

secretary · Since 30/01/2008

ENGINEER

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Michael Brian Easter

director · Since 30/01/2008

ENGINEER

BRITISH · SCOTLAND · Age 48

Mr Matthew James Morrell

director · Since 30/01/2008

ENGINEER

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mrs Katie Blair Mcmorris

director · Since 06/04/2017

DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 1 other board

Mr Steven William Huxley

director · Since 01/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Mr Matt James Morrell

25–50% shares

British · Scotland · Age 45

Unit 2/1, Eldin Industrial Estate, Loanhead, EH20 9QX

Notified 23/01/2017

Mr Michael Brian Easter

25–50% shares

British · Scotland · Age 48

Unit 2/1, Eldin Industrial Estate, Loanhead, EH20 9QX

Notified 04/09/2017

Katie Blair Mcmorris

25–50% shares

British · Scotland · Age 46

Unit 2/1, Eldin Industrial Estate, Loanhead, EH20 9QX

Notified 04/09/2017

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/08/2022Registered 19/08/2022