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Safehinge Group Limited

Safehinge Group Limited is an active company incorporated on 14 October 2016 with the registered office located in Glasgow, City of Glasgow. Safehinge Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC547832
Private limited company
Scottish Company
Age
9 years
Incorporated 14 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
44 Speirs Wharf
Glasgow
G4 9TH
Scotland
Same address for the past 4 years
Telephone
0330 0580988
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in Scotland • Born in Apr 1983
Director • British • Lives in Scotland • Born in May 1968
Mr Martin Chew Izod
PSC • British • Lives in Scotland • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Primera Limited
Martin Chew Izod and Philip Paul Ross are mutual people.
Active
Primera Life Ltd
Martin Chew Izod and Philip Paul Ross are mutual people.
Active
Safehinge Primera Limited
Martin Chew Izod and David Stewart are mutual people.
Active
The Ootsider Cic
David Stewart is a mutual person.
Active
Shoal Solutions Ltd
Martin Chew Izod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.52M
Same as previous period
Turnover
£12.41M
Decreased by £4.06M (-25%)
Employees
79
Increased by 10 (+14%)
Total Assets
£11.33M
Increased by £752K (+7%)
Total Liabilities
-£3.85M
Increased by £912K (+31%)
Net Assets
£7.48M
Decreased by £160K (-2%)
Debt Ratio (%)
34%
Increased by 6.21% (+22%)
Latest Activity
Holger Pertz Resigned
12 Days Ago on 26 Nov 2025
Mr David Stewart Appointed
1 Month Ago on 5 Nov 2025
Victoria Macleod Resigned
1 Month Ago on 10 Oct 2025
Group Accounts Submitted
2 Months Ago on 1 Oct 2025
Beatrice Lesser Fraenkel Resigned
7 Months Ago on 19 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Sheena Rodgers Armour Resigned
1 Year 2 Months Ago on 12 Sep 2024
George Reginald Elliott Resigned
1 Year 8 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Feb 2024
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Documents
Termination of appointment of Holger Pertz as a director on 26 November 2025
Submitted on 26 Nov 2025
Appointment of Mr David Stewart as a director on 5 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Victoria Macleod as a director on 10 October 2025
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Beatrice Lesser Fraenkel as a director on 19 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Sheena Rodgers Armour as a secretary on 12 September 2024
Submitted on 13 Sep 2024
Termination of appointment of George Reginald Elliott as a director on 29 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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