Starn Group Limited

ActiveSC466138 Private limited company
Incorporated
18 December 2013 (12 years)
Previously known as
Saffron UK Equityco Limited (until 20 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

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
7
Part satisfied
0
Satisfied
0

Officers 6 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 28 March 2024
British
Born January 1977 (49)
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 18 December 2013
Officer history (11 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
10 September 2025
Resigned Garty, Michael Thomas as Director
1 June 2024
Resigned Maxted, Philip Roy as Director
28 March 2024
Appointed Mclellan, Ross Andrew Gordon as Director
28 March 2024
Appointed Garty, Michael Thomas 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
8 August 2023
Appointed Ritchie, Paul Michael as Director
30 June 2023
Resigned Clark, Richard Phillip Harley as Director
31 December 2022
Resigned Langlands, Allister Gordon as Director
22 December 2017
Resigned Gronlund, Antti Ville Arthur as Director
22 December 2016
Resigned Poddar, Anoop Kumar as Director
13 December 2016
Appointed Asfari, Adeeb as Director
15 October 2015
Resigned May, Martin Keith as Director
18 June 2014
Resigned Summers, Frank Wilkie as Director
18 June 2014
Appointed Smith, Jason Andrew as Director
21 March 2014
Resigned Corray, Jeffery Neal Joseph as Director
21 March 2014
Appointed Langlands, Allister Gordon as Director
18 December 2013
Appointed Summers, Frank Wilkie as Director
18 December 2013
Appointed May, Martin Keith as Director
18 December 2013
Appointed Corray, Jeffery Neal Joseph as Director
18 December 2013
Appointed Poddar, Anoop Kumar as Director
18 December 2013
Appointed Gronlund, Antti Ville Arthur as Director
18 December 2013
Appointed Burness Paull LLP as Corporate Secretary
18 December 2013
Appointed Clark, Richard Phillip Harley as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 December 2017
Ceased Saffron UK Midco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
(£7,876,854)
Profit
£590,609
Balance sheet detail
2023
Debtors£47,548,812
Net Assets(£7,876,854)
Shareholder Funds(£7,876,854)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
4 March 2026Group of companies' accounts31 May 2025
17 November 2025Confirmation statement with updates4 November 2025
Show all recent filings

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