Safedeposits Scotland Limited

ActiveSC405020 Private company limited by guarantee
Incorporated
9 August 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Royal Institution of Chartered Surveyors
Controlled by
Accounts type
Small
Region
Scotland
Address
Safedeposits Scotland First Floor
221 West George Street
Glasgow
G2 2ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Whitehead, Sarah Elisabeth
Secretary · Appointed 19 March 2026
Director · Appointed 27 September 2022
British
Born September 1974 (52)
Royal Institution Of Chartered Surveyors
Corporate Director · Appointed 19 July 2022
Director · Appointed 11 December 2014
British
Born May 1959 (67)
Director · Appointed 2 July 2012
British
Born November 1971
Officer history (17 former)
31 March 2026
Resigned Potter, Ian Charles as Director
19 March 2026
Resigned Wharton, Nicola Jane Downer as Secretary
19 March 2026
Appointed Whitehead, Sarah Elisabeth as Secretary
19 June 2025
Appointed Wharton, Nicola Jane Downer as Secretary
17 June 2025
Resigned Smith, Michael William as Secretary
26 March 2025
Resigned Hankey, Nicholas as Secretary
26 March 2025
Appointed Smith, Michael William as Secretary
27 September 2022
Appointed Emerson, Nathan Russell as Director
22 July 2022
Resigned Mcintosh, Daryl as Director
19 July 2022
Appointed Royal Institution Of Chartered Surveyors as Corporate Director
19 July 2022
Resigned Jago, Ysella Jane as Director
1 February 2021
Appointed Jago, Ysella Jane as Director
30 November 2020
Resigned Hunter, Gail as Director
24 May 2017
Resigned Whyte, Philip as Director
1 December 2016
Appointed Hankey, Nicholas as Secretary
30 November 2016
Resigned Paice, Jennifer as Secretary
4 October 2016
Appointed Whyte, Philip as Director
30 August 2016
Appointed Potter, Ian Charles as Director
28 July 2016
Resigned Potter, Ian Charles as Director
28 July 2016
Appointed Mcintosh, Daryl as Director
5 July 2016
Resigned Ferguson, Matthew John as Director
30 June 2016
Resigned Gunson, Russell as Director
13 June 2016
Resigned Cubie, Andrew, Sir as Director
13 June 2016
Appointed Hunter, Gail as Director
6 June 2016
Resigned Speirs, Sarah Joanna as Director
11 December 2014
Appointed Harriott, Stephen as Director
11 December 2014
Resigned Hankey, Nicholas as Director
5 June 2013
Resigned Lindo, Malcolm Leslie as Secretary
5 June 2013
Appointed Paice, Jennifer as Secretary
4 April 2013
Resigned Lindo, Malcolm Leslie as Director
15 August 2012
Appointed Gunson, Russell as Director
2 July 2012
Appointed Blackwood, John as Director
2 July 2012
Appointed Speirs, Sarah Joanna as Director
2 July 2012
Appointed Potter, Ian Charles as Director
2 July 2012
Appointed Ferguson, Matthew John as Director
2 July 2012
Appointed Cubie, Andrew, Sir as Director
15 May 2012
Appointed Hankey, Nicholas as Director
9 August 2011
Appointed Lindo, Malcolm Leslie as Director
9 August 2011
Appointed Lindo, Malcolm Leslie as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
The Dispute Service Limited
Reg. no. 4851694

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Homesabroad.Uk.Com Limited Has significant influence or control
Money Shield Ltd Owns 50–75% of shares
Nfopp Awarding Body Ltd Owns 75–100% of shares
Propertylive Limited Holds 75–100% of voting rights
Propertymark Academy Limited Owns 75–100% of shares
Propertymark Connect Ltd Owns 50–75% of shares
Propertysite Limited Holds 75–100% of voting rights
The Able Agent Limited Owns 75–100% of shares
The Association of Residential Letting Agents Holds 75–100% of voting rights (as a firm)
The Dispute Service Limited Holds 25–50% of voting rights
New Homes Ombudsman Service Limited Owns 75–100% of shares
Pay A Trade Ltd Owns 25–50% of shares
Safedeposits Scotland Limited This company Holds 50–75% of voting rights
Tenancy Deposit Scheme Limited Owns 75–100% of shares
The Ombudsman for Residential Lettings Company Limited Right to appoint and remove directors
Warwick & Hertford Limited Owns 25–50% of shares
The National Association of Estate Agents Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Register inspection address has been changed
18 August 2026Confirmation statement with no updates6 August 2026
6 August 2026Accounts for a small company31 March 2026

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