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Sabre Safety Services Limited

SC556604

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 06/02/2017

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Burness Paull Llp

secretary · Since 06/02/2017

Mr John Stuart Palmer

director · Since 15/02/2017

BUSINESS DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 68

Jason Andrew Smith

director · Since 31/03/2017

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Adeeb Asfari

director · Since 31/03/2017

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

Burness Paull Llp

corporate secretary · Since 06/02/2017

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

John Stuart Palmer

director · Since 15/02/2017

British · United Kingdom · Age 68

Jason Andrew Smith

director · Since 31/03/2017

British · Scotland · Age 50

Adeeb Asfari

director · Since 31/03/2017

British · United Kingdom · Age 42

Colin Maver

director · Since 29/08/2023

British · United Kingdom · Age 62

Former

Douglas James Sever-Smith

director · Resigned 29/04/2019

Amanda Farmer

director · Resigned 30/04/2023

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

Persons with Significant Control

Starn Energy Services Group Limited

75–100% shares
75–100% votes
Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc466142 · Companies House · Limited By Shares

Notified 06/02/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 01/06/2017Registered 07/06/2017

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line12 Marischal Square
2026-07-08

2 MARISCHAL SQUARE

post townAberdeen
2026-07-08

ABERDEEN