Back to search

S.A.F.F Developments Ltd

SC774551

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 6 outstanding charges (-10)

Details

13 Pardovan Holdings Philpstoun, Linlithgow, EH49 7RX
Incorporated 03/07/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Scott Derek Ferguson Manderson

director · Since 03/07/2023

CARPENTER

BRITISH · SCOTLAND · Age 36

Mr Ross John Martin

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Scott Derek Ferguson Manderson

director · Since 03/07/2023

British · Scotland · Age 36

Ross John Martin

director · Since 03/07/2023

British · Scotland · Age 37

Persons with Significant Control

Mr Scott Derek Ferguson Manderson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 36

13 Pardovan Holdings, Philpstoun, Linlithgow, EH49 7RX

Notified 03/07/2023

Mr Ross John Martin

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 37

13 Pardovan Holdings, Philpstoun, Linlithgow, EH49 7RX

Notified 03/07/2023

Charges6 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 05/01/2026Registered 15/01/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/08/2025Registered 05/09/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 08/08/2025Registered 26/08/2025
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 09/09/2024Registered 10/09/2024
Charge
outstanding

PARAGON BANK PLC

Created 11/06/2024Registered 13/06/2024
Charge
outstanding

PARAGON BANK PLC

Created 06/12/2023Registered 11/12/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line113 Pardovan Holdings Philpstoun
2026-07-19

13 PARDOVAN HOLDINGS

post townLinlithgow
2026-07-19

LINLITHGOW