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Safehinge Group Limited

SC547832

active
Private Limited Company
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

Persons with Significant Control

Mr Martin Chew Izod

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

British · Scotland · Age 43

44, Speirs Wharf, Glasgow, G4 9TH

Notified 14/10/2016

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

Charges0 outstanding

Charge
satisfied

ATHMER OHG

Created 19/11/2016Registered 28/11/2016Satisfied 04/08/2020