Safehinge Primera Limited

ActiveSC304496 Private limited company
Incorporated
26 June 2006 (20 years)
Previously known as
Safehinge Limited (until 4 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of locks and hinges (25720)
Owned by
Safehinge Group Ltd
Accounts type
Full
Region
Scotland
Address
44 Speirs Wharf
Glasgow
G4 9TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
German
Born September 1966 (60)
Director · Appointed 5 November 2025
British
Born May 1968 (58)
Director · Appointed 22 June 2007
British
Born April 1983 (43)
Director · Appointed 26 June 2006
British
Born January 1984 (42)
Officer history (13 former)
2 July 2026
Appointed Cronenberg, Wilm-Hendric as Director
26 November 2025
Resigned Pertz, Holger as Director
5 November 2025
Appointed Stewart, David as Director
10 October 2025
Resigned Macleod, Victoria as Director
19 April 2025
Resigned Fraenkel, Beatrice Lesser as Director
12 September 2024
Resigned Armour, Sheena Rodgers as Secretary
18 April 2024
Appointed Pertz, Holger as Director
18 April 2024
Appointed Fraenkel, Beatrice Lesser as Director
29 March 2024
Resigned Elliott, George Reginald as Director
5 May 2022
Resigned Ross, Philip Paul as Secretary
4 May 2022
Appointed Armour, Sheena Rodgers as Secretary
1 September 2021
Appointed Macleod, Victoria as Director
26 May 2021
Appointed Elliott, George Reginald as Director
16 February 2021
Appointed Elliott, George Reginald as Director
16 February 2021
Resigned Elliott, George Reginald as Director
31 December 2020
Resigned Mcdougall, John as Director
2 September 2015
Resigned Williamson, Robert as Director
12 February 2009
Appointed Williamson, Robert as Director
12 February 2009
Appointed Mcdougall, John as Director
24 October 2008
Resigned Williamson, Robert as Director
24 October 2008
Resigned Mcdougall, John as Director
4 August 2008
Appointed Mcdougall, John as Director
22 July 2008
Resigned Boland, Richard Paul as Director
9 June 2008
Appointed Williamson, Robert as Director
13 May 2008
Appointed Boland, Richard Paul as Director
18 March 2008
Appointed Ross, Philip Paul as Secretary
18 March 2008
Resigned Ross, Christopher Peter as Secretary
22 June 2007
Appointed Izod, Martin Chew as Director
26 June 2006
Appointed Ross, Philip Paul as Director
26 June 2006
Appointed Ross, Christopher Peter as Secretary

Ownership 1 active

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

Safehinge Group Ltd
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Safehinge Primera Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,430,170
Cash
£902,074
Employees
38
Debt Ratio
34%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,745,541 £2,415,553 £3,430,170
Balance sheet detail
202220212020
Fixed Assets£1,810,150£1,136,386£943,036
Current Assets£3,358,279£2,914,760£1,529,290
Debtors£2,110,330£2,142,653£906,961
Cash£902,074£604,002£505,510
Creditors (< 1 year)£1,420,035£1,396,657£534,556
Net Current Assets£1,938,244£1,518,103£994,734
Net Assets£3,430,170£2,415,553£1,745,541
Shareholder Funds£3,430,170£2,415,553£1,745,541

Filings 116

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
3 August 2026Director's details changed
23 July 2026Appointment of a director
17 July 2026Memorandum and Articles of Association
17 July 2026Resolutions
Show all 116 filings

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