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Open Safety Equipment Limited

SC347708

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Attn: S. Paterson Ca Quest Corporate, 8 Walker Street, Edinburgh, EH3 7LH
Incorporated 28/08/2008

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

28990
Manufacture of other special-purpose machinery
74909
Other professional, scientific and technical activities

Officers

Dr Alexander Roger Deas Bsc Hons Msc Phd C Eng Fiee

director · Since 01/03/2011

DIRECTOR, TECHNOLOGIST

BRITISH · SCOTLAND · Age 66

Also on 7 other boards

Dr Alexander Roger Deas

secretary · Since 31/12/2012

Mr Brandon John Horn

director · Since 30/07/2014

NAVAL OFFICER

AUSTRALIAN,BRITISH · AUSTRALIA · Age 49

Alexander Roger Deas

director · Since 01/03/2011

British · Scotland · Age 66

Alexander Roger Deas

secretary · Since 31/12/2012

Brandon John Horn

director · Since 30/07/2014

Australian,British · Australia · Age 49

Former

Igor Abrosimov

director · Resigned 01/03/2011

Irina Abrosimova

secretary · Resigned 01/03/2011

Vladimir Nikolaevich Davidov

director · Resigned 30/07/2014

Keith Stuart Wight

director · Resigned 19/01/2018

Marat Vadimovich Yevtukov

director · Resigned 24/03/2020

Andrew Michael Duns

director · Resigned 08/09/2025

David Lytton Kremer

director · Resigned 23/09/2025

Marc Kremer

director · Resigned 23/09/2025

Marc Kremer

director · Resigned 13/11/2025

Persons with Significant Control

Mr David Lytton Kremer

25–50% shares
25–50% votes

British · England · Age 62

Attn: S. Paterson Ca, Quest Corporate, Edinburgh, EH3 7LH

Notified 01/07/2023

Dr Alexander Roger Deas

Significant control
significant-influence-or-control-as-trust

British · Scotland · Age 66

Attn: S. Paterson Ca, Quest Corporate, Edinburgh, EH3 7LH

Notified 01/08/2024

Former PSCs

Dr Alexander Roger Deas

Ceased 30/06/2022

Charges1 outstanding

Charge
satisfied

DSL BUSINESS FINANCE LIMITED

Created 09/11/2021Registered 24/11/2021Satisfied 11/03/2024
Charge
outstanding

DAVID KREMER

Created 28/04/2018Registered 04/05/2018

Change History

officer appointedDEAS, Alexander Roger, Dr
2026-08-23
officer appointedDEAS, Alexander Roger, Dr
2026-08-23
officer appointedHORN, Brandon John
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Attn: S. Paterson Ca Quest Corporate
2026-08-23

ATTN: S. PATERSON CA QUEST CORPORATE

post townEdinburgh
2026-08-23

EDINBURGH