SG

SAFEHINGE GROUP LIMITED

Active

Company number SC547832

Glasgow, Scotland · Incorporated 14 October 2016

44 Speirs Wharf, Glasgow, G4 9TH, Scotland

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Ross
Born January 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 October 2016
PS
Mr Martin Chew Izod
Born April 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 October 2016

Funding

2 funding rounds
1 February 2018
Shares allotted · 0 shares allotted
25 October 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Group
Accounts
8 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2022 View
Memorandum Articles
Incorporation
27 June 2022 View
Resolution
Resolution
27 June 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2022 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Capital Name Of Class Of Shares
Capital
27 August 2021 View
Memorandum Articles
Incorporation
27 August 2021 View
Resolution
Resolution
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Resolution
Resolution
24 November 2016 View
Capital Name Of Class Of Shares
Capital
24 November 2016 View
Resolution
Resolution
2 November 2016 View
Capital Allotment Shares
Capital
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Incorporation Company
Incorporation
14 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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