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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

On track

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 · Age 43

Also on 5 other boards

Mr Philip Paul Ross

director · Since 20/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr David Stewart

director · Since 05/11/2025

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mr Wilm-Hendric Crononberg

director · Since 02/07/2026

GERMAN · GERMANY · Age 59

Martin Chew Izod

director · Since 14/10/2016

British · Scotland · Age 43

Philip Paul Ross

director · Since 20/10/2016

British · England · Age 42

David Stewart

director · Since 05/11/2025

British · Scotland · Age 58

Former

John Mcdougall

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

Holger Pertz

director · Resigned 26/11/2025

Persons with Significant Control

Mr Philip Ross

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 42

44, Speirs Wharf, Glasgow, G4 9TH

Notified 25/10/2016

Mr Wilm-Hendric Crononberg

25–50% shares
25–50% votes

German · Germany · Age 59

Athmer Ohg, Rönkhauser Strasse 9, Arnsberg, D-59757

Notified 02/07/2026

Mr Carl-Julius Cronenberg

25–50% shares
25–50% votes

German · Germany · Age 64

Athmer Ohg, Rönkhauser Strasse 9, Arnsberg, D-59757

Notified 02/07/2026

Former PSCs

Mr Martin Chew Izod

Ceased 02/07/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line144 Speirs Wharf
2026-07-21

44 SPEIRS WHARF

post townGlasgow
2026-07-21

GLASGOW