Safehinge Group Limited

SC547832

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

44 Speirs Wharf, Glasgow, G4 9TH

Incorporated 14/10/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martin Chew Izod

director · Since 14/10/2016

DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Martin Chew Izod

director · Since 14/10/2016

British · Scotland

Philip Paul Ross

director · Since 20/10/2016

British · England

Mr Philip Paul Ross

director · Since 20/10/2016

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

director · Since 05/11/2025

British · Scotland

Mr David Stewart

director · Since 05/11/2025

BRITISH · SCOTLAND

Also on 5 other boards

Mr Wilm-Hendric Crononberg

director · Since 02/07/2026

GERMAN · GERMANY

Mr Wilm-Hendric Cronenberg

director · Since 02/07/2026

GERMAN · GERMANY

Former

director · Resigned 31/12/2020

George Reginald Elliott

director · Resigned 29/03/2024

Sheena Rodgers Armour

secretary · Resigned 12/09/2024

Beatrice Lesser Fraenkel

director · Resigned 19/04/2025

Victoria Macleod

director · Resigned 10/10/2025

director · Resigned 26/11/2025

Persons with Significant Control

Mr Wilm-Hendric Cronenberg

25–50% shares

25–50% votes

German · Germany

Notified 02/07/2026

Mr Carl-Julius Cronenberg

25–50% shares

25–50% votes

German · Germany

Notified 02/07/2026

Mr Wilm-Hendric Crononberg

25–50% shares

25–50% votes

German · Germany

Notified 02/07/2026

Former PSCs

Mr Martin Chew Izod

Ceased 02/07/2026

Mr Philip Ross

Ceased 02/07/2026

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 44 Speirs Wharf

2026-07-21

44 SPEIRS WHARF

post town → Glasgow

2026-07-21

GLASGOW