Website & contact details
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- The site of this company’s group or brand.
Well-Safe Defender Limited
- Incorporated
- 7 March 2022 (4 years)
- Previously known as
- SLLP 356 Limited (until 4 May 2022)
- 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
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 9
- Outstanding
- 9
- 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 5 May 2022
British
Born August 1953 (73)
Director · Appointed 5 May 2022
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 May 2022
5 May 2022
5 May 2022
Appointed Cormack, Alan Fraser as Secretary
5 May 2022
5 May 2022
5 May 2022
7 March 2022
7 March 2022
7 March 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12249432
Corporate entity · Notified 5 May 2022
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
Former controllers (1)
5 May 2022
Ceased Stronachs Nominees 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 This company 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
Filings 30
| 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 | |||
| 11 March 2026 | Confirmation statement with no updates | 6 March 2026 |
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