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Well-Safe Solutions Limited

SC556936

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 08/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Paul Cyril Warwick

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Alasdair James Dougall Locke

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Philip Stephen Milton

director · Since 01/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 10 other boards

Mr Julian Richard Metherell

director · Since 31/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Derek Leith

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Graeme Scott Murray

secretary · Since 20/01/2025

Persons with Significant Control

Glenrinnes Farms Limited

50–75% shares
25–50% votes

Glenrinnes Lodge, Dufftown, Banffshire, AB55 4BS

Reg: Sc147083 · Companies House · Private Company Limited By Shares

Notified 01/08/2017

Charges16 outstanding

Charge
outstanding

GUARDIAN MW&L LIMITED (AS SECURITY AGENT)

Created 08/04/2026Registered 16/04/2026
Charge
outstanding

GUARDIAN MW&L LIMITED (AS SECURITY AGENT)

Created 08/04/2026Registered 16/04/2026
Charge
outstanding

GUARDIAN MW&L LIMITED (AS SECURITY AGENT)

Created 08/04/2026Registered 16/04/2026
Charge
outstanding

GUARDIAN MW&L LIMITED (AS SECURITY AGENT)

Created 08/04/2026Registered 16/04/2026
Charge
outstanding

GUARDIAN MW&L LIMITED (AS SECURITY AGENT)

Created 16/03/2026Registered 16/03/2026
Charge
outstanding

GUARDIAN MW&L LIMITED (AS SECURITY AGENT)

Created 12/02/2026Registered 17/02/2026
Charge
outstanding

GUARDIAN MW&L LIMITED

Created 17/12/2025Registered 19/12/2025
Charge
outstanding

GUARDIAN MW&L LIMITED

Created 28/06/2023Registered 29/06/2023
Charge
outstanding

GUARDIAN MW&L LIMITED

Created 23/05/2023Registered 06/06/2023
Charge
outstanding

GUARDIAN MW&L LIMITED

Created 23/05/2023Registered 06/06/2023
Charge
outstanding

GUARDIAN MW&L LIMITED

Created 23/05/2023Registered 01/06/2023
Charge
satisfied

SANTANDER UK PLC

Created 06/11/2020Registered 25/11/2020Satisfied 15/06/2022
Charge
satisfied

GUARDIAN MW&L LIMITED

Created 29/10/2020Registered 16/11/2020Satisfied 01/06/2023
Charge
satisfied

GUARDIAN MW&L LIMITED

Created 29/10/2020Registered 16/11/2020Satisfied 01/06/2023
Charge
outstanding

GUARDIAN MW&L LIMITED

Created 29/10/2020Registered 11/11/2020
Charge
outstanding

GUARDIAN MW&L LIMITED

Created 29/10/2020Registered 11/11/2020
Charge
outstanding

GUARDIAN MW&L LIMITED

Created 29/10/2020Registered 11/11/2020
Charge
satisfied

GUARDIAN MW&L LIMITED

Created 31/10/2019Registered 18/11/2019Satisfied 11/11/2020
Charge
outstanding

GUARDIAN MW&L LIMITED IN ITS CAPACITY AS SECURITY AGENT AND AS TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2019Registered 15/11/2019
Charge
outstanding

GUARDIAN MW&L LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT AND AS TRUSTEE FOR THE SECURED P

Created 31/10/2019Registered 15/11/2019