Company information:
Safehinge Primera Limited (No: SC304496)
Address: 44 SPEIRS WHARF, GLASGOW, G4 9TH, SCOTLAND
Status: Active
Incorporated: 26-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 25720 - Manufacture of locks and hinges
Current Director: GEORGE REGINALD ELLIOT ( DOB: Nov-1952 From: May-2021 )
Current Director: GEORGE REGINALD ELLIOTT ( DOB: Nov-1952 From: May-2021 )
Current Director: BEATRICE LESSER FRAENKEL ( DOB: Apr-1945 From: Apr-2024 )
Current Director: MARTIN CHEW IZOD ( From: Jun-2007 )
Current Director: MARTIN CHEW IZOD ( DOB: Apr-1983 From: Jun-2007 )
Current Director: MARTIN CHEW IZOD ( DOB: Apr-1983 From: Jun-2007 )
Current Director: VICTORIA MACLEOD ( DOB: Apr-1971 From: Sep-2021 )
Current Director: JOHN MCDOUGALL ( DOB: Feb-1949 From: Feb-2009 )
Current Director: HOLGER PERTZ ( DOB: Sep-1965 From: Apr-2024 )
Current Director: PHILIP PAUL ROSS ( DOB: Jan-1984 From: Jun-2006 )
Current Secretary: SHEENA RODGERS ARMOUR ( From: May-2022 )
Resigned Director: RICHARD PAUL BOLAND ( From: May-2008 To: Jul-2008 )
Resigned Director: GEORGE REGINALD ELLIOTT ( DOB: Nov-1952 From: May-2021 To: Mar-2024 )
Resigned Director: JOHN MCDOUGALL ( DOB: Feb-1949 From: Aug-2008 To: Oct-2008 )
Resigned Director: ROBERT WILLIAMSON ( DOB: Oct-1951 From: Jun-2008 To: Oct-2008 )
Resigned Secretary: CHRISTOPHER PETER ROSS ( From: Jun-2006 To: Mar-2008 )
Resigned Secretary: PHILIP PAUL ROSS ( DOB: Jan-1984 From: Mar-2008 To: May-2022 )
Persons of Significant Control:
Safehinge Group Ltd, 44 Speirs Wharf, Glasgow, G4 9TH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 223,060 | 556,202 | 753,390 | 943,036 | 1,136,386 | 1,810,150 | 223060.0,556202.0,753390.0,943036.0,1136386.0,1810150.0 |
| Fixed assets / Intangible assets | 221,954 | 512,225 | 699,235 | 863,700 | 1,033,252 | 1,648,003 | 221954.0,512225.0,699235.0,863700.0,1033252.0,1648003.0 |
| Fixed assets / Property, plant and equipment | 1,106 | 43,977 | 54,155 | 79,336 | 103,134 | 162,147 | 1106.0,43977.0,54155.0,79336.0,103134.0,162147.0 |
| Current assets | 503,089 | 929,768 | 1,499,549 | 1,529,290 | 2,914,760 | 3,358,279 | 503089.0,929768.0,1499549.0,1529290.0,2914760.0,3358279.0 |
| Current assets / Total inventories | 10,300 | 44,033 | 75,335 | 116,819 | 168,105 | 345,875 | 10300.0,44033.0,75335.0,116819.0,168105.0,345875.0 |
| Current assets / Debtors | 328,806 | 771,207 | 1,151,002 | 906,961 | 2,142,653 | 2,110,330 | 328806.0,771207.0,1151002.0,906961.0,2142653.0,2110330.0 |
| Current assets / Cash at bank and on hand | 163,983 | 114,528 | 273,212 | 505,510 | 604,002 | 902,074 | 163983.0,114528.0,273212.0,505510.0,604002.0,902074.0 |
| Net current assets (liabilities) | 184,246 | 396,560 | 774,855 | 994,734 | 1,518,103 | 1,938,244 | 184246.0,396560.0,774855.0,994734.0,1518103.0,1938244.0 |
| Total assets less current liabilities | 407,306 | 952,762 | 1,528,245 | 1,937,770 | 2,654,489 | 3,748,394 | 407306.0,952762.0,1528245.0,1937770.0,2654489.0,3748394.0 |
| Provisions for liabilities, balance sheet subtotal | 31,460 | 89,293 | 138,921 | 192,229 | 238,936 | 318,224 | 31460.0,89293.0,138921.0,192229.0,238936.0,318224.0 |
| Net assets (liabilities) | 360,013 | 863,469 | 1,389,324 | 1,745,541 | 2,415,553 | 3,430,170 | 360013.0,863469.0,1389324.0,1745541.0,2415553.0,3430170.0 |
| Equity / share capital and reserves | 360,013 | 863,469 | 1,389,324 | 1,745,541 | 2,415,553 | 3,430,170 | 360013.0,863469.0,1389324.0,1745541.0,2415553.0,3430170.0 |