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Step Change In Safety Limited

SC493448

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Annan House 4th Floor, Annan House, 33 - 35 Palmerston Road, Aberdeen, AB11 5QP
Incorporated 16/12/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Craig Charles Wiggins

director · Since 17/01/2018

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Peter Henderson Wilson

director · Since 28/11/2019

VICE PRESIDENT

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

Mr Derek George Mitchell

director · Since 01/12/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mrs Gillian Jennifer Urquhart

director · Since 01/12/2022

REGIONAL HSE & CARBON MANAGER NORTH SEA

BRITISH · SCOTLAND · Age 48

Mr Craig Charles Wiggins

secretary · Since 24/10/2023

Also on 1 other board

Mr James Njuguna

director · Since 16/02/2024

UNIVERSITY PROFESSOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr David King

director · Since 24/05/2024

UKI SAFETY & SUSTAINABILITY MANAGER

BRITISH · SCOTLAND · Age 57

Mr Ross Mcallister

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr William David Griffiths

director · Since 08/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Dr Justin Saward

director · Since 08/07/2026

BRITISH · ENGLAND · Age 55

Mr Darren Murray Anderson

director · Since 14/07/2026

BRITISH · SCOTLAND · Age 49

Craig Charles Wiggins

director · Since 17/01/2018

British · United Kingdom · Age 58

Peter Henderson Wilson

director · Since 28/11/2019

British · Scotland · Age 59

Derek George Mitchell

director · Since 01/12/2022

British · Scotland · Age 56

Gillian Jennifer Urquhart

director · Since 01/12/2022

British · Scotland · Age 48

Craig Charles Wiggins

secretary · Since 24/10/2023

James Njuguna

director · Since 16/02/2024

British · Scotland · Age 52

David King

director · Since 24/05/2024

British · Scotland · Age 57

Ross Mcallister

director · Since 24/03/2025

British · England · Age 50

William David Griffiths

director · Since 08/08/2025

British · Scotland · Age 54

Former

Stephen Paul Bullock

director · Resigned 15/01/2016

Ian Alexander Sharp

director · Resigned 12/10/2016

Susan Mackenzie

director · Resigned 22/02/2017

Crawford Anderson

director · Resigned 21/04/2017

Donald Niven Taylor

director · Resigned 27/02/2019

Erik-Jan Willem Bijvank

director · Resigned 27/02/2019

Leslie David Linklater

director · Resigned 01/03/2019

Leslie David Linklater

secretary · Resigned 01/03/2019

Jack King Molloy

director · Resigned 16/08/2019

Katherine Susan Simpson

director · Resigned 22/08/2019

Emily Taylor

secretary · Resigned 03/09/2019

Stuart David Smith

director · Resigned 22/10/2019

David Dickson

director · Resigned 30/01/2020

Craig Shanaghey

director · Resigned 12/12/2021

Robert Norman Fennell

director · Resigned 01/05/2022

Alexander James Fettes

director · Resigned 01/12/2022

Steven Rae

secretary · Resigned 24/10/2023

Rhona Hunter Flin

director · Resigned 16/02/2024

Mark Hobbs

director · Resigned 24/03/2025

Steven Rae

director · Resigned 30/01/2026

Ellis Steven Renforth

director · Resigned 01/05/2026

Dr Justin Saward Mbe

director · Resigned 22/07/2026

Change History

statusactive
2026-06-16

Active

typeprivate-limited-guarant-nsc
2026-06-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Annan House 4th Floor, Annan House
2026-06-16

ANNAN HOUSE 4TH FLOOR, ANNAN HOUSE

post townAberdeen
2026-06-16

ABERDEEN