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Optosafe Limited
SC442056
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT B, CITYLINK INDUSTRIAL ESTATE, GLASGOW, G51 3HD
Incorporated 05/02/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
80200
Security systems service activitiesOfficers
Mr Benjamin William Howard
director · Since 31/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 20 other boards
Mr Alfred Morris Davis
director · Since 30/04/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 25 other boards
Persons with Significant Control
Optosafe Holdings Limited
75–100% shares
75–100% votes
15, Spiersbridge Way, Glasgow, G46 8NG
Reg: Sc656686 · United Kingdom · Private Company Limited By Shares
Notified 10/03/2020
Former PSCs
Whyte Ronald
Ceased 01/05/2017
Mr Jason John Gilchrist
Ceased 01/05/2017
Mr John Mark Robertson
Ceased 10/03/2020
Charges2 outstanding
Charge
outstanding
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Charge
outstanding
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Charge
satisfied
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Created 31/07/2020Registered 07/08/2020Satisfied 18/06/2021
Charge
satisfied
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Created 31/07/2020Registered 03/08/2020Satisfied 18/06/2021
Charge
satisfied
SANTANDER LENDING LIMITED
Created 27/08/2015Registered 07/09/2015Satisfied 05/02/2020