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Well-Safe Guardian Limited

SC619735

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 31/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Alasdair James Dougall Locke

director · Since 27/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Philip Stephen Milton

director · Since 27/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 10 other boards

Mr Graeme Scott Murray

secretary · Since 20/01/2025

Persons with Significant Control

Guardian Mw&L Limited

75–100% shares
75–100% votes

99, King's Road, London, SW3 4PA

Reg: 12249432 · Uk Company Register · Private Company Limited By Shares

Notified 31/10/2019

Well-Safe Solutions Limited

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

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc556936 · Uk Companies Register · Private Company Limited By Shares

Notified 31/10/2019

Former PSCs

Well-Safe Solutions Limited

Ceased 30/04/2019

Glenrinnes Farms Limited

Ceased 31/10/2019

Charges15 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 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 10/06/2025Registered 24/06/2025
Charge
outstanding

GUARDIAN MW&L LIMITED

Created 26/03/2025Registered 28/03/2025
Charge
satisfied

SANTANDER UK PLC

Created 28/11/2023Registered 29/11/2023Satisfied 17/12/2025
Charge
outstanding

GUARDIAN MW&L LIMITED

Created 23/05/2023Registered 08/06/2023
Charge
outstanding

GUARDIAN MW&L LIMITED

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

GUARDIAN MW&L LIMITED

Created 23/05/2023Registered 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
outstanding

GUARDIAN MW&L LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

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

GLENRINNES FARMS LIMITED

Created 30/04/2019Registered 16/05/2019Satisfied 19/11/2019
Charge
satisfied

GLENRINNES FARMS LIMITED

Created 30/04/2019Registered 10/05/2019Satisfied 19/11/2019