Website & contact details
- Website
Well-Safe Solutions Limited
- Incorporated
- 8 February 2017 (9 years)
- Previously known as
- SLLP 181 Limited (until 16 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Derek LeithJulian Richard Metherell
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 20
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Murray, Graeme Scott
Secretary · Appointed 20 January 2025
Leith, Derek
Director · Appointed 1 February 2024
British
Born March 1963 (63)
Metherell, Julian Richard
Director · Appointed 31 October 2019
British
Born June 1963 (63)
Director · Appointed 1 August 2017
British
Born August 1953 (73)
Director · Appointed 1 August 2017
British
Born July 1971 (55)
Warwick, Paul Cyril
Director · Appointed 1 August 2017
British
Born April 1953 (73)
Officer history (5 former)
20 January 2025
Resigned Cormack, Alan Fraser as Secretary
20 January 2025
Appointed Murray, Graeme Scott as Secretary
1 February 2024
Appointed Leith, Derek as Director
31 October 2019
Appointed Metherell, Julian Richard as Director
31 October 2019
27 September 2017
27 September 2017
Appointed Cormack, Alan Fraser as Secretary
1 August 2017
1 August 2017
1 August 2017
Appointed Warwick, Paul Cyril as Director
17 February 2017
17 February 2017
17 February 2017
8 February 2017
8 February 2017
8 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc147083
Group structure 11 companies
Ownership group derived from the Companies House PSC register
129 High Street Limited Owns 75–100% of shares
Dunwich Limited Owns 75–100% of shares
Highlight Investment Management LLP Has significant influence or control
Glenrinnes Distillery Limited Owns 75–100% of shares
Well-Safe Solutions Limited This company Owns 50–75% of shares
Well-Safe Asset Limited Owns 75–100% of shares
Well-Safe Defender Limited Owns 75–100% of shares
Well-Safe Finance Limited Owns 75–100% of shares
Well-Safe Guardian Limited Owns 75–100% of shares
Well-Safe Protector Limited Owns 75–100% of shares
What Well-Safe Solutions say about themselves
“We're creating a sustainable future for the energy sector through safe and efficient well life cycle services.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Memorandum and Articles of Association | |||
| 6 November 2026 | Resolutions | |||
| 16 April 2026 | Registration of a charge | |||
| 16 April 2026 | Registration of a charge | |||
| 16 April 2026 | Registration of a charge |
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