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Optosafe Holdings Limited
SC656686
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
80200
Security systems service activitiesOfficers
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
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