Company information:
Well-Safe Guardian Limited (No: SC619735)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALASDAIR JAMES DOUGALL LOCKE ( DOB: Aug-1953 From: Mar-2019 )
Current Director: ALASDAIR JAMES DOUGALL LOCKE ( DOB: Aug-1953 From: Mar-2019 )
Current Director: PHILIP STEPHEN MILTON ( DOB: Jul-1971 From: Mar-2019 )
Current Secretary: ALAN FRASER CORMACK ( From: Mar-2020 )
Resigned Director: MALCOLM JAMES ROBERT DONALD ( DOB: Jun-1978 From: Jan-2019 To: Mar-2019 )
Resigned Director: NEIL DAVID FORBES ( DOB: Dec-1970 From: Jan-2019 To: Mar-2019 )
Resigned Secretary: STRONACHS SECRETARIES LIMITED ( From: Jan-2019 To: Mar-2020 )
Persons of Significant Control:
Guardian Mw&L Limited, 99 King's Road, London, SW3 4PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-31)
Glenrinnes Farms Limited, Glenrinnes Lodge Dufftown, Banffshire, AB55 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-30, Ceased: 2019-10-31)
Well-Safe Solutions Limited, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-27, Ceased: 2019-04-30)