Back to search

Starn Group Limited

SC466138

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 18/12/2013

Previously known as

Saffron Uk Equityco Limited · until 20/11/2018

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Burness Paull Llp

secretary · Since 18/12/2013

Jason Andrew Smith

director · Since 18/06/2014

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Adeeb Asfari

director · Since 13/12/2016

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Colin Maver

director · Since 29/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Ross Andrew Gordon Mclellan

director · Since 28/03/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Burness Paull Llp

corporate secretary · Since 18/12/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Jason Andrew Smith

director · Since 18/06/2014

British · Scotland · Age 50

Adeeb Asfari

director · Since 13/12/2016

British · United Kingdom · Age 42

Colin Maver

director · Since 29/08/2023

British · United Kingdom · Age 62

Ross Andrew Gordon Mclellan

director · Since 28/03/2024

British · Scotland · Age 49

Former

Jeffery Neal Joseph Corray

director · Resigned 21/03/2014

Frank Wilkie Summers

director · Resigned 18/06/2014

Martin Keith May

director · Resigned 15/10/2015

Anoop Kumar Poddar

director · Resigned 22/12/2016

Antti Ville Arthur Gronlund

director · Resigned 22/12/2017

Allister Gordon Langlands

director · Resigned 31/12/2022

Richard Phillip Harley Clark

director · Resigned 30/06/2023

Paul Michael Ritchie

director · Resigned 04/03/2024

Philip Roy Maxted

director · Resigned 01/06/2024

Michael Thomas Garty

director · Resigned 10/09/2025

Persons with Significant Control

Former PSCs

Saffron Uk Midco Limited

Ceased 21/12/2017

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 14/08/2025Registered 15/08/2025
Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 06/08/2025Registered 08/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 30/05/2024Registered 07/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 11/11/2019Registered 25/11/2019
Charge
outstanding

HSBC BANK PLC

Created 01/06/2017Registered 07/06/2017
Charge
outstanding

HSBC BANK PLC

Created 10/01/2014Registered 15/01/2014
Charge
outstanding

HSBC BANK PLC

Created 10/01/2014Registered 15/01/2014

Change History

officer appointedSMITH, Jason Andrew
2026-06-05
officer appointedBURNESS PAULL LLP
2026-06-05
officer appointedASFARI, Adeeb
2026-06-05
officer appointedMAVER, Colin
2026-06-05
officer appointedMCLELLAN, Ross Andrew Gordon
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line12 Marischal Square
2026-06-05

2 MARISCHAL SQUARE

post townAberdeen
2026-06-05

ABERDEEN

statusactive
2026-06-05

Active