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Scotia Safes Limited

Scotia Safes Limited is an active company incorporated on 6 March 1974 with the registered office located in Loanhead, Midlothian. Scotia Safes Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC055189
Private limited company
Scottish Company
Age
51 years
Incorporated 6 March 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
34 Dryden Road
Loanhead
Midlothian
EH20 9LZ
Same address for the past 15 years
Telephone
01314482234
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1943
Director • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in UK • Born in Apr 1938
Director • British • Lives in Scotland • Born in Apr 1977
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lock Shop (Security Systems) Limited (The)
Margaret Anne Calder, Paul Calder, and 1 more are mutual people.
Active
Scotia Safes Holdings Limited
Ryan Alexander Walker, Louise Blair, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £1.01M (-50%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£4.14M
Increased by £104.6K (+3%)
Total Liabilities
-£1.13M
Decreased by £688.64K (-38%)
Net Assets
£3.01M
Increased by £793.24K (+36%)
Debt Ratio (%)
27%
Decreased by 17.79% (-39%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Charge Satisfied
11 Months Ago on 27 Sep 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Mr Ryan Alexander Walker Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Indra Bin Wan Mahamood Wan Appointed
1 Year 3 Months Ago on 31 May 2024
Mrs Louise Blair Appointed
1 Year 3 Months Ago on 31 May 2024
Robert George Calder Resigned
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
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Documents
Total exemption full accounts made up to 29 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 19 Feb 2025
Satisfaction of charge SC0551890002 in full
Submitted on 27 Sep 2024
Registration of charge SC0551890003, created on 26 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 29 November 2023
Submitted on 21 Aug 2024
Appointment of Mrs Louise Blair as a director on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Indra Bin Wan Mahamood Wan as a director on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Ryan Alexander Walker as a director on 31 May 2024
Submitted on 11 Jun 2024
Cessation of Paul Calder as a person with significant control on 31 May 2024
Submitted on 3 Jun 2024
Notification of Scotia Safes Holdings Limited as a person with significant control on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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