ST

SCOTSAFE TESTING LIMITED

Active

Company number SC129670

Aberdeen, Scotland · Incorporated 30 January 1991

C/O Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, AB21 0GL, Scotland

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2014

Company history

Previous company names

EASYCHARM LIMITED · 30 January 1991 – 11 March 1991

Company overview

SCOTSAFE TESTING LIMITED is an active private limited company incorporated on 30 January 1991 and registered in Scotland. It changed its name from EASYCHARM LIMITED on 30 January 1991. Its registered office is at C/O Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, AB21 0GL, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Total Safety Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HUENAERTS, Gilles Theo Pierre Ludo (appointed 31 July 2026). LANSSENS, Steven Johny serves as company secretary (appointed 31 July 2026). 19 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 9 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 18 May 2026. The next is due by 1 June 2027. Companies House holds 166 filings for this company, most recently an officers filing on 2 September 2026.

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
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 19 September 2026
  • TOTAL SAFETY (UK) LIMITED (100.0%)
  • JORDAN NOMINEES (SCOTLAND) LIMITED (0.0%)
  • OSWALDS INTERNATIONAL FORMATIONS LIMITED (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JORDAN NOMINEES (SCOTLAND) LIMITED ORDINARY 0 0.00% 0 0.00%
OSWALDS INTERNATIONAL FORMATIONS LIMITED ORDINARY 0 0.00% 0 0.00%
TOTAL SAFETY (UK) LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

LS
LANSSENS, Steven Johny
Secretary
31 July 2026
HG
HUENAERTS, Gilles Theo Pierre Ludo
Director
31 July 2026
FW
FREDERKING, William Carter, Mr.
Secretary · Resigned
31 December 2022
CE
CLARK, Ellsworth Bradford, Mr.
Director · Resigned
16 September 2022
RA
RABB, Anthony Ambrose, Mr.
Director · Resigned
1 March 2021
CS
CHEADLE, Sally Coolidge, Ms.
Director · Resigned
1 March 2021
SR
SILVA, Rojelio Bojorquez
Director · Resigned
4 September 2019
ND
NORMAN, Daniel Kurten
Director · Resigned
1 January 2019
RJ
ROUNSAVALL, James
Director · Resigned
15 January 2018
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
1 January 2015
TT
THACKER, Troy William
Director · Resigned
13 December 2013
RC
ROEDER, Clinton
Director · Resigned
13 December 2013
JS
JOHNSON, SR, Paul Tyree
Director · Resigned
2 December 2011
LR
LIMB, Robert Martin
Director · Resigned
28 October 2010
TD
TURNIPSEED, Dennis
Director · Resigned
28 October 2010
BJ
BLACK, Jennifer
Secretary · Resigned
28 October 2010
SE
SCOTT, Elizabeth Marion
Director · Resigned
20 February 1991
SA
SCOTT, Adrian Leonard
Director · Resigned
20 February 1991
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
30 January 1991
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
30 January 1991

Persons with significant control

PS
Total Safety Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2016

Funding

2 funding rounds
4 April 2014
Shares allotted · 0 shares allotted
—
3 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Dormant
Accounts
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 September 2023 View
Change Person Secretary Company With Change Date
Officers
13 September 2023 View
Gazette Filings Brought Up To Date
Gazette
19 August 2023 View
Gazette Notice Compulsory
Gazette
8 August 2023 View
Change Person Secretary Company With Change Date
Officers
4 May 2023 View
Change Person Secretary Company With Change Date
Officers
4 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
15 February 2022 View
Gazette Filings Brought Up To Date
Gazette
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Gazette Notice Compulsory
Gazette
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Change Person Director Company With Change Date
Officers
8 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Small
Accounts
7 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Legacy
Insolvency
7 December 2017 View
Resolution
Resolution
7 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
23 June 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Miscellaneous
Miscellaneous
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2015 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
25 July 2014 View
Accounts With Accounts Type Small
Accounts
23 July 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2014 View
Legacy
Insolvency
14 April 2014 View
Legacy
Capital
14 April 2014 View
Resolution
Resolution
14 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2014 View
Resolution
Resolution
9 April 2014 View
Legacy
Capital
9 April 2014 View
Legacy
Insolvency
9 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Termination Secretary Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Accounts With Accounts Type Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Accounts With Accounts Type Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Small
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2010 View
Resolution
Resolution
19 November 2010 View
Resolution
Resolution
19 November 2010 View
Legacy
Capital
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Address
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2002 View
Legacy
Capital
29 January 2002 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Small
Accounts
30 November 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Small
Accounts
25 November 1999 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Small
Accounts
2 December 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Small
Accounts
28 November 1997 View
Legacy
Annual Return
15 May 1997 View
Accounts With Accounts Type Full
Accounts
29 November 1996 View
Legacy
Annual Return
3 April 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Address
26 September 1995 View
Legacy
Annual Return
2 February 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
1 April 1993 View
Resolution
Resolution
22 February 1993 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Legacy
Annual Return
2 April 1992 View
Memorandum Articles
Incorporation
12 March 1991 View
Certificate Change Of Name Company
Change Of Name
8 March 1991 View
Certificate Change Of Name Company
Change Of Name
8 March 1991 View
Resolution
Resolution
6 March 1991 View
Legacy
Capital
6 March 1991 View
Resolution
Resolution
6 March 1991 View
Legacy
Address
27 February 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
27 February 1991 View
Incorporation Company
Incorporation
30 January 1991 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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