Company Information for

SAFEHINGE PRIMERA LIMITED

44 Speirs Wharf, Glasgow, G4 9TH,

Company Registration Number

SC304496

Private Limited Company

Active

About Safehinge Primera Ltd

SAFEHINGE PRIMERA LIMITED was founded on 2006-06-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Safehinge Primera Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SAFEHINGE PRIMERA LIMITED
Legal Registered Office
44 Speirs Wharf
Glasgow
G4 9TH
Other companies in G3
Previous Names
SAFEHINGE LIMITED
04/01/2023

Filing Information

Company NumberSC304496
Date formed2006-06-26
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-06-30
Account next due2024-09-30
Latest filing return2024-06-26
Filing return next due2025-07-10
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-26 08:39:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip Paul Ross Company Secretary DIRECTOR 2008-03-18
Martin Chew Izod Director DIRECTOR 2007-06-22 SCOTLAND
John Mcdougall Director CHAIRMAN 2009-02-12 SCOTLAND
Philip Paul Ross Director DIRECTOR 2006-06-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Williamson Director 2009-02-12 2015-09-02
John Mcdougall Director 2008-08-04 2008-10-24
Robert Williamson Director 2008-06-09 2008-10-24
Richard Paul Boland Director 2008-05-13 2008-07-22
Christopher Peter Ross Company Secretary 2006-06-26 2008-03-18

Related Directorships for Philip Paul Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Paul Ross OYO LIMITEDCompany Secretary 2006-06-26 CURRENT 2006-06-26 Active

Related Directorships for Martin Chew Izod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Chew Izod SAFEHINGE GROUP LIMITEDDirector 2016-10-14 CURRENT 2016-10-14 Active
Martin Chew Izod OYOX LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
Martin Chew Izod OYO LIMITEDDirector 2006-06-26 CURRENT 2006-06-26 Active

Related Directorships for John Mcdougall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mcdougall VOICE TECHNOLOGIES LIMITEDDirector 2017-12-11 CURRENT 1978-12-27 Active
John Mcdougall SCOTTISH VOICE TECHNOLOGIES LIMITEDDirector 2017-12-11 CURRENT 1997-06-17 Active
John Mcdougall PRIMERA LIMITEDDirector 2016-11-19 CURRENT 1999-02-04 Active
John Mcdougall PRIMERA LIFE LTDDirector 2016-11-19 CURRENT 2009-08-05 Active
John Mcdougall SAFEHINGE GROUP LIMITEDDirector 2016-10-20 CURRENT 2016-10-14 Active
John Mcdougall ROUTES TO WORK LIMITEDDirector 2015-03-17 CURRENT 2002-10-11 Active

Related Directorships for Philip Paul Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Paul Ross OYOX LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
Philip Paul Ross DESIGN IN MENTAL HEALTH LIMITEDDirector 2013-08-08 CURRENT 2010-07-07 Active