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Danobe Securities Limited

Danobe Securities Limited is an active company incorporated on 22 April 1965 with the registered office located in Glasgow, City of Glasgow. Danobe Securities Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
SC042090
Private limited company
Scottish Company
Age
60 years
Incorporated 22 April 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Caledonia House,
89 Seaward Street
Glasgow
Lanarkshire
G41 1HJ
Same address for the past 16 years
Telephone
01756793286
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1971
PSC • Director • British • Lives in UK • Born in Aug 1970
Director • HR Director • British • Lives in England • Born in Jul 1976
Mr Bryan Robert Naftalin
PSC • British • Lives in England • Born in Sep 1971
Mrs Laura Arbel
PSC • British • Lives in Israel • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
133 Harvest Road Management Limited
Elliot Naftalin is a mutual person.
Active
Torriano 93 Ltd
Bryan Robert Naftalin is a mutual person.
Active
59 Patshull Road Freehold Limited
Bryan Robert Naftalin is a mutual person.
Active
Danobe Properties Ltd
Bryan Robert Naftalin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £688K (+165%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£46.07M
Increased by £1.95M (+4%)
Total Liabilities
-£15.37M
Increased by £2.2M (+17%)
Net Assets
£30.7M
Decreased by £250K (-1%)
Debt Ratio (%)
33%
Increased by 3.51% (+12%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
New Charge Registered
8 Months Ago on 19 Dec 2024
Mrs Gail Sorrell Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Mrs Gail Sorrell Appointed
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Satisfaction of charge SC0420900036 in full
Submitted on 6 Jan 2025
Satisfaction of charge SC0420900031 in full
Submitted on 6 Jan 2025
Satisfaction of charge SC0420900044 in full
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Registration of charge SC0420900045, created on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mrs Gail Sorrell as a director on 16 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mrs Gail Sorrell on 16 April 2024
Submitted on 16 Apr 2024
Registration of charge SC0420900044, created on 27 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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