Optosafe Holdings Limited

SC656686

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT B, CITYLINK INDUSTRIAL ESTATE, GLASGOW, G51 3HD

Incorporated 06/03/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

80200

Security systems service activities

Officers

Mr Benjamin William Howard

director · Since 31/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Mr Alfred Morris Davis

director · Since 30/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Persons with Significant Control

Orbis Protect Limited

75–100% shares

75–100% votes

Appoint directors

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

Reg: 02476859 · Companies House · Private Limited Company

Notified 31/07/2020

Former PSCs

Mr John Mark Robertson

Ceased 31/07/2020

Mr Ronald Whyte

Ceased 10/03/2020

Mr Jason John Gilchrist

Ceased 10/04/2020

Charges2 outstanding

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/06/2021Registered 27/08/2026Satisfied 27/08/2026

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/06/2021Registered 27/08/2026Satisfied 27/08/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/06/2021Registered 05/07/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/06/2021Registered 01/07/2021

Charge

satisfied

NORTHEDGE CAPITAL LLP

Created 31/07/2020Registered 07/08/2020Satisfied 18/06/2021

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/07/2020Registered 03/08/2020Satisfied 18/06/2021