Website & contact details
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- The site of this company’s group or brand.
Well-Safe Guardian Limited
- Incorporated
- 31 January 2019 (7 years)
- Previously known as
- SLLP 255 Limited (until 22 March 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 18
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Murray, Graeme Scott
Secretary · Appointed 20 January 2025
Director · Appointed 27 March 2019
British
Born August 1953 (73)
Director · Appointed 27 March 2019
British
Born July 1971 (55)
Officer history (4 former)
20 January 2025
Appointed Murray, Graeme Scott as Secretary
20 January 2025
Resigned Cormack, Alan Fraser as Secretary
5 March 2020
Appointed Cormack, Alan Fraser as Secretary
5 March 2020
27 March 2019
27 March 2019
27 March 2019
27 March 2019
31 January 2019
31 January 2019
31 January 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc556936
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12249432
Former controllers (2)
31 October 2019
Ceased Glenrinnes Farms Limited — Owns 75–100% of shares
30 April 2019
Ceased Well-Safe Solutions Limited — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Well-Safe Protector Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Registration of a charge | |||
| 16 April 2026 | Registration of a charge | |||
| 1 April 2026 | Full accounts | 31 March 2025 | ||
| 16 March 2026 | Registration of a charge | |||
| 17 February 2026 | Registration of a charge |
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