Safehouse Habitats (Scotland) Limited

ActiveSC261216 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Region
Scotland
Address
Strathmore House Charles Bowman Avenue
Claverhouse Industrial Park
Dundee
DD4 9UB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2026
British
Born July 1994 (32)
Director · Appointed 6 August 2026
British
Born August 1981 (45)
Director · Appointed 13 December 2016
British
Born June 1984 (42)
Director · Appointed 18 June 2014
British
Born March 1976 (50)
Burness Paull LLP
Corporate Secretary · Appointed 10 January 2014
Officer history (18 former)
6 September 2026
Appointed Maxwell-Mcwhirter, Amanda as Director
6 August 2026
Appointed Henderson, Aiden as Director
6 August 2026
Resigned Maver, Colin as Director
1 June 2024
Resigned Maxted, Philip Roy as Director
4 March 2024
Resigned Ritchie, Paul Michael as Director
29 August 2023
Appointed Maver, Colin as Director
29 August 2023
Appointed Maxted, Philip Roy as Director
30 June 2023
Resigned Clark, Richard Phillip Harley as Director
30 April 2023
Appointed Ritchie, Paul Michael as Director
30 April 2023
Resigned Farmer, Amanda as Director
18 August 2020
Resigned Garty, Michael Thomas as Director
7 May 2019
Appointed Farmer, Amanda as Director
11 January 2018
Resigned Gronlund, Antti Ville Arthur as Director
30 September 2017
Resigned Ralston, Allan Stuart as Director
22 December 2016
Resigned Poddar, Anoop Kumar as Director
13 December 2016
Appointed Asfari, Adeeb as Director
13 December 2016
Appointed Ralston, Allan Stuart as Director
22 May 2016
Resigned Mackay, Gordon Alexander as Director
10 July 2015
Resigned Watters, Philip Graham as Director
18 June 2014
Appointed Smith, Jason Andrew as Director
18 June 2014
Resigned Summers, Frank Wilkie as Director
26 March 2014
Appointed Mackay, Gordon Alexander as Director
10 January 2014
Appointed Poddar, Anoop Kumar as Director
10 January 2014
Appointed Clark, Richard Phillip Harley as Director
10 January 2014
Appointed Burness Paull LLP as Corporate Secretary
10 January 2014
Appointed Gronlund, Antti Ville Arthur as Director
10 January 2014
Resigned Farmer, Amanda as Secretary
10 January 2014
Appointed Summers, Frank Wilkie as Director
10 April 2013
Resigned Quinn, Stanley as Director
10 October 2012
Appointed Quinn, Stanley as Secretary
10 October 2012
Resigned Quinn, Stanley as Secretary
10 October 2012
Resigned Quinn, Stanley as Secretary
5 September 2012
Appointed Farmer, Amanda as Secretary
1 June 2004
Appointed Watters, Philip Graham as Director
6 January 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
6 January 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 December 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
22 December 2003
Appointed Quinn, Stanley as Secretary
22 December 2003
Appointed Quinn, Stanley as Director
22 December 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
22 December 2003
Appointed Garty, Michael Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc466142

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Starn Energy Services Group Limited Owns 75–100% of shares
Sabre Safety Services Limited Owns 75–100% of shares
Safehouse Habitats (Scotland) Limited This company Owns 75–100% of shares
Safe-Ex Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£728,165
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £5,295,268 £6,277,178 £7,310,549
Balance sheet detail
202520242023
Fixed Assets£494,754£567,673£1,791,384
Current Assets£9,254,622£8,680,684£6,509,480
Debtors£8,245,171£8,148,544£6,365,316
Cash£728,165£321,763£38,416
Creditors (< 1 year)£2,438,827£2,971,179£2,995,434
Creditors (> 1 year)£0£10,162
Net Current Assets£6,815,795£5,709,505£3,514,046
Net Assets£6,277,178£5,295,268
Shareholder Funds£7,310,549£6,277,178£5,295,268

Filings 128

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
27 February 2026Accounts for a small company31 May 2025
17 November 2025Confirmation statement with no updates4 November 2025
Show all 128 filings

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