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Company Information for

SAFEDEPOSITS SCOTLAND LIMITED

SAFEDEPOSITS SCOTLAND FIRST FLOOR, 221 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC405020
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Safedeposits Scotland Ltd
SAFEDEPOSITS SCOTLAND LIMITED was founded on 2011-08-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Safedeposits Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAFEDEPOSITS SCOTLAND LIMITED
 
Legal Registered Office
SAFEDEPOSITS SCOTLAND FIRST FLOOR
221 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G2
 
Filing Information
Company Number SC405020
Company ID Number SC405020
Date formed 2011-08-09
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 04:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEDEPOSITS SCOTLAND LIMITED
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Companies with same name SAFEDEPOSITS SCOTLAND LIMITED
The following companies were found which have the same name as SAFEDEPOSITS SCOTLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFEDEPOSITS SCOTLAND CHARITABLE TRUST Active Company formed on the 2012-11-01

Company Officers of SAFEDEPOSITS SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HANKEY
 Company Secretary 2016-12-01
JOHN BLACKWOOD
 Director 2012-07-02
STEPHEN HARRIOTT
 Director 2014-12-11
GAIL HUNTER
 Director 2016-06-13
DARYL MCINTOSH
 Director 2016-07-28
IAN CHARLES POTTER
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WHYTE
 Director 2016-10-04 2017-05-24
JENNIFER PAICE
 Company Secretary 2013-06-05 2016-11-30
IAN CHARLES POTTER
 Director 2012-07-02 2016-07-28
MATTHEW JOHN FERGUSON
 Director 2012-07-02 2016-07-05
RUSSELL GUNSON
 Director 2012-08-15 2016-06-30
ANDREW CUBIE
 Director 2012-07-02 2016-06-13
SARAH JOANNA SPEIRS
 Director 2012-07-02 2016-06-06
NICHOLAS HANKEY
 Director 2012-05-15 2014-12-11
MALCOLM LESLIE LINDO
 Company Secretary 2011-08-09 2013-06-05
MALCOLM LESLIE LINDO
 Director 2011-08-09 2013-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BLACKWOOD HIGGINSON SECURITIES LIMITED Director 2009-12-05 CURRENT 2001-04-30 Active
JOHN BLACKWOOD LANDLORD ACCREDITATION SCOTLAND LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
JOHN BLACKWOOD GLADSTONES LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active
JOHN BLACKWOOD SCOTTISH ASSOCIATION OF LANDLORDS Director 2001-03-13 CURRENT 2001-03-13 Active
STEPHEN HARRIOTT CHATHAM MARITIME ESTATE LIMITED Director 2011-07-15 CURRENT 1996-07-25 Active - Proposal to Strike off
STEPHEN HARRIOTT CHATHAM MARITIME TRUST Director 2008-02-29 CURRENT 1994-03-28 Active
ANNE BUTT WALPOLE HALL,LIMITED Company Secretary 1991-10-10 - 1994-07-11 RESIGNED 1908-09-17 Active
ANNE BUTT HYTHE PIER COMPANY LIMITED Company Secretary 1991-10-09 - 1991-12-05 RESIGNED 1874-12-15 Active - Proposal to Strike off
DARYL MCINTOSH THE GOALKEEPERS UNION LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
DARYL MCINTOSH TPO SCOTLAND LIMITED Director 2015-01-29 CURRENT 2014-10-17 Active
DARYL MCINTOSH SPORTING IDOLS LIMITED Director 2009-10-12 CURRENT 2009-10-12 Active - Proposal to Strike off
IAN CHARLES POTTER BUSINESS SERVICES FOR RESIDENTIAL LETTINGS LTD Director 2014-04-23 CURRENT 2014-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM 250 West George Street Lower Ground Floor Glasgow G2 4QY Scotland
2023-09-07CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-10-14Director's details changed for Mr John Blackwood on 2022-10-14
2022-10-04DIRECTOR APPOINTED MR NATHAN RUSSELL EMERSON
2022-10-04AP01DIRECTOR APPOINTED MR NATHAN RUSSELL EMERSON
2022-09-13CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DARYL MCINTOSH
2022-07-19AP02Appointment of Royal Institution of Chartered Surveyors as director on 2022-07-19
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR YSELLA JANE JAGO
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-01AP01DIRECTOR APPOINTED MS YSELLA JANE JAGO
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-05ANNOTATIONRectified
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-27TM02APPOINTMENT TERMINATED, SECRETARY MIKE SMITH
2018-04-27TM02APPOINTMENT TERMINATED, SECRETARY DETAILS REMOVED UNDER SECTION 1095
2018-02-09AP03SECRETARY APPOINTED MR MIKE SMITH
2018-02-09AP03SECRETARY APPOINTED DETAILS REMOVED UNDER SECTION 1095
2017-12-19MEM/ARTSARTICLES OF ASSOCIATION
2017-12-19RES01ADOPT ARTICLES 19/12/17
2017-08-30PSC05Change of details for The Dispute Service as a person with significant control on 2017-08-30
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHYTE
2017-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-02MEM/ARTSARTICLES OF ASSOCIATION
2017-03-02RES01ADOPT ARTICLES 02/03/17
2016-12-06AP03Appointment of Mr Nicholas Hankey as company secretary on 2016-12-01
2016-12-06TM02Termination of appointment of Jennifer Paice on 2016-11-30
2016-10-04AP01DIRECTOR APPOINTED MR PHILIP WHYTE
2016-09-12AP01DIRECTOR APPOINTED MR IAN CHARLES POTTER
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX
2016-08-05AP01DIRECTOR APPOINTED MR DARYL MCINTOSH
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES POTTER
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GUNSON
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FERGUSON
2016-06-20RES01ADOPT ARTICLES 20/06/16
2016-06-17AP01DIRECTOR APPOINTED GAIL HUNTER
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUBIE
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SPEIRS
2016-05-12MEM/ARTSARTICLES OF ASSOCIATION
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 250 WEST GEORGE STREET LOWER GROUND FLOOR GLASGOW G2 4QY
2015-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-23AR0109/08/15 NO MEMBER LIST
2015-10-23AD02SAIL ADDRESS CHANGED FROM: 51 WILSON STREET GLASGOW G1 1UZ SCOTLAND
2015-01-05AP01DIRECTOR APPOINTED MR STEPHEN HARRIOTT
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY
2014-09-25AR0109/08/14 NO MEMBER LIST
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ANDREW CUBIE / 25/09/2014
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM THIRD FLOOR 95 BOTHWELL STREET GLASGOW G2 7JZ
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18AR0109/08/13 NO MEMBER LIST
2013-06-12AP03SECRETARY APPOINTED MS JENNIFER PAICE
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM LINDO
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDO
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN FERGUSSON / 03/05/2013
2013-02-27AP01DIRECTOR APPOINTED MR RUSSELL GUNSON
2013-02-27AP01DIRECTOR APPOINTED MR NICHOLAS HANKEY
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-17AR0109/08/12 NO MEMBER LIST
2012-08-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-08-17AD02SAIL ADDRESS CREATED
2012-08-17AP01DIRECTOR APPOINTED MR IAN CHARLES POTTER
2012-08-17AP01DIRECTOR APPOINTED MRS SARAH JOANNA SPEIRS
2012-08-17AP01DIRECTOR APPOINTED MR JOHN BLACKWOOD
2012-08-17AP01DIRECTOR APPOINTED MR MATTHEW JOHN FERGUSSON
2012-08-17AP01DIRECTOR APPOINTED SIR ANDREW CUBIE
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 95 BOTHWELL STREET GLASGOW G2 7SU
2012-06-11AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-06-08RES01ADOPT ARTICLES 31/05/2012
2011-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SAFEDEPOSITS SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFEDEPOSITS SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFEDEPOSITS SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFEDEPOSITS SCOTLAND LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-09 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFEDEPOSITS SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEDEPOSITS SCOTLAND LIMITED
Trademarks
We have not found any records of SAFEDEPOSITS SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEDEPOSITS SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SAFEDEPOSITS SCOTLAND LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SAFEDEPOSITS SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEDEPOSITS SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFEDEPOSITS SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 2ND