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Safehinge Primera Limited

Safehinge Primera Limited is an active company incorporated on 26 June 2006 with the registered office located in Glasgow, City of Glasgow. Safehinge Primera Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC304496
Private limited company
Scottish Company
Age
19 years
Incorporated 26 June 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
44 Speirs Wharf
Glasgow
G4 9TH
Scotland
Same address for the past 4 years
Telephone
01412440085
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1983
Director • Non Executive Director • British • Lives in Scotland • Born in Apr 1971
Director • German • Lives in Germany • Born in Sep 1965
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Safehinge Group Limited
Ms Victoria Macleod, Beatrice Lesser Fraenkel, and 1 more are mutual people.
Active
Design In Mental Health Limited
Beatrice Lesser Fraenkel and Philip Paul Ross are mutual people.
Active
Oyo Limited
Philip Paul Ross is a mutual person.
Active
Shoal Solutions Ltd
Martin Chew Izod and Philip Paul Ross are mutual people.
Active
Primera Limited
Martin Chew Izod is a mutual person.
Active
Primera Life Ltd
Martin Chew Izod is a mutual person.
Active
The Medical And Dental Defence Union Of Scotland
Ms Victoria Macleod is a mutual person.
Active
Mvca2 Limited
Ms Victoria Macleod is a mutual person.
Dissolved
Brands
Safehinge Primera
Safehinge Primera designs and supplies secure doorsets and door components for vulnerable environments.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£2.45M
Increased by £1.55M (+172%)
Turnover
£15.04M
Increased by £15.04M (%)
Employees
66
Increased by 28 (+74%)
Total Assets
£13.04M
Increased by £7.87M (+152%)
Total Liabilities
-£6.54M
Increased by £4.81M (+276%)
Net Assets
£6.5M
Increased by £3.07M (+89%)
Debt Ratio (%)
50%
Increased by 16.54% (+49%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Beatrice Lesser Fraenkel Resigned
4 Months Ago on 19 Apr 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Sheena Rodgers Armour Resigned
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mrs Beatrice Lesser Fraenkel Appointed
1 Year 4 Months Ago on 18 Apr 2024
Mr Holger Pertz Appointed
1 Year 4 Months Ago on 18 Apr 2024
George Reginald Elliott Resigned
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Beatrice Lesser Fraenkel as a director on 19 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Sheena Rodgers Armour as a secretary on 12 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Second filing of a statement of capital following an allotment of shares on 1 January 2023
Submitted on 23 Apr 2024
Appointment of Mr Holger Pertz as a director on 18 April 2024
Submitted on 22 Apr 2024
Appointment of Mrs Beatrice Lesser Fraenkel as a director on 18 April 2024
Submitted on 22 Apr 2024
Termination of appointment of George Reginald Elliott as a director on 29 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 26 June 2023 with updates
Submitted on 26 Jun 2023
Repayment History
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