Well-Safe Finance Limited

ActiveSC636942 Private limited company
Incorporated
24 July 2019 (7 years)
Previously known as
SLLP 270 Limited (until 11 October 2019)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Murray, Graeme Scott
Secretary · Appointed 20 January 2025
Director · Appointed 11 October 2019
British
Born August 1953 (73)
Director · Appointed 11 October 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
Resigned Stronachs Secretaries Limited as Corporate Secretary
11 October 2019
Appointed Locke, Alasdair James Dougall as Director
11 October 2019
Appointed Milton, Philip Stephen as Director
11 October 2019
Resigned Forbes, Neil David as Director
11 October 2019
Resigned Gardner, Ross Scott as Director
24 July 2019
Appointed Forbes, Neil David as Director
24 July 2019
Appointed Gardner, Ross Scott as Director
24 July 2019
Appointed Stronachs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc556936

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 This company Owns 75–100% of shares
Well-Safe Guardian Limited Owns 75–100% of shares
Well-Safe Protector Limited Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates23 July 2026
16 April 2026Registration of a charge
1 April 2026Full accounts31 March 2025
27 March 2026Other filing—
16 March 2026Registration of a charge
Show all 37 filings

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