logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Mackay, Gordon Alexander
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2014-03-26 ~ 2016-05-22
    OF - Director → CIF 0
  • 2
    Maver, Colin
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Richard Phillip Harley
    Finance Director born in October 1959
    Individual (29 offsprings)
    Officer
    2014-01-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Poddar, Anoop Kumar
    Investment Advisor born in January 1974
    Individual (17 offsprings)
    Officer
    2014-01-10 ~ 2016-12-22
    OF - Director → CIF 0
  • 5
    Gronlund, Antti Ville Arthur
    Investment Advisor born in March 1979
    Individual (10 offsprings)
    Officer
    2014-01-10 ~ 2018-01-11
    OF - Director → CIF 0
  • 6
    Smith, Jason Andrew
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Maxted, Philip Roy
    Company Director born in December 1959
    Individual (14 offsprings)
    Officer
    2023-08-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Ralston, Allan Stuart
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Ritchie, Paul Michael
    Chief Financial Officer born in January 1969
    Individual (7 offsprings)
    Officer
    2023-04-30 ~ 2024-03-04
    OF - Director → CIF 0
  • 10
    Summers, Frank Wilkie
    Managing Director born in November 1970
    Individual (18 offsprings)
    Officer
    2014-01-10 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Quinn, Stanley
    Administrator born in July 1952
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2013-04-10
    OF - Director → CIF 0
    Quinn, Stanley
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2012-10-10
    OF - Secretary → CIF 0
    2012-10-10 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 12
    Farmer, Amanda
    Accountant born in December 1973
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ 2023-04-30
    OF - Director → CIF 0
    Farmer, Amanda
    Individual (4 offsprings)
    Officer
    2012-09-05 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 13
    Asfari, Adeeb
    Born in June 1984
    Individual (11 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Watters, Philip Graham
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 15
    Garty, Michael Thomas
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2003-12-22 ~ 2020-08-18
    OF - Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-12-22 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
  • 17
    STARN ENERGY SERVICES GROUP LIMITED
    - now SC466142
    SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-12-22 ~ 2004-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAFEHOUSE HABITATS (SCOTLAND) LIMITED

Period: 2003-12-22 ~ now
Company number: SC261216
Registered name
SAFEHOUSE HABITATS (SCOTLAND) LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
46,936 GBP2025-05-31
84,322 GBP2024-05-31
Property, Plant & Equipment
427,818 GBP2025-05-31
463,351 GBP2024-05-31
Fixed Assets - Investments
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Fixed Assets
494,754 GBP2025-05-31
567,673 GBP2024-05-31
Debtors
8,245,171 GBP2025-05-31
8,148,544 GBP2024-05-31
Cash at bank and in hand
728,165 GBP2025-05-31
321,763 GBP2024-05-31
Current Assets
9,254,622 GBP2025-05-31
8,680,684 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,438,827 GBP2025-05-31
-2,971,179 GBP2024-05-31
Net Current Assets/Liabilities
6,815,795 GBP2025-05-31
5,709,505 GBP2024-05-31
Total Assets Less Current Liabilities
7,310,549 GBP2025-05-31
6,277,178 GBP2024-05-31
Equity
Called up share capital
95 GBP2025-05-31
95 GBP2024-05-31
Other miscellaneous reserve
5 GBP2025-05-31
5 GBP2024-05-31
Retained earnings (accumulated losses)
7,310,449 GBP2025-05-31
6,277,078 GBP2024-05-31
Equity
7,310,549 GBP2025-05-31
6,277,178 GBP2024-05-31
Average Number of Employees
272024-06-01 ~ 2025-05-31
242023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
1,467,515 GBP2025-05-31
1,455,144 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,420,579 GBP2025-05-31
1,370,822 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
49,757 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
46,936 GBP2025-05-31
84,322 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
843,713 GBP2025-05-31
843,713 GBP2024-05-31
Other
4,689,929 GBP2025-05-31
4,461,149 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
5,533,642 GBP2025-05-31
5,304,862 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-132,920 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-132,920 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
840,517 GBP2025-05-31
834,700 GBP2024-05-31
Other
4,265,307 GBP2025-05-31
4,006,811 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,105,824 GBP2025-05-31
4,841,511 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,817 GBP2024-06-01 ~ 2025-05-31
Other
319,628 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325,445 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-61,132 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,132 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
3,196 GBP2025-05-31
9,013 GBP2024-05-31
Other
424,622 GBP2025-05-31
454,338 GBP2024-05-31
Investments in group undertakings and participating interests
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,122,756 GBP2025-05-31
2,257,262 GBP2024-05-31
Amounts Owed By Related Parties
5,868,481 GBP2025-05-31
Current
5,125,529 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
203,159 GBP2025-05-31
416,086 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
8,245,171 GBP2025-05-31
7,860,536 GBP2024-05-31
Trade Creditors/Trade Payables
Current
459,172 GBP2025-05-31
406,239 GBP2024-05-31
Amounts owed to group undertakings
Current
1,244,136 GBP2025-05-31
1,676,134 GBP2024-05-31
Other Taxation & Social Security Payable
Current
26,078 GBP2025-05-31
50,382 GBP2024-05-31
Other Creditors
Current
709,441 GBP2025-05-31
838,424 GBP2024-05-31
Creditors
Current
2,438,827 GBP2025-05-31
2,971,179 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-05-31
70 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-05-31
25 shares2024-05-31
Equity
Called up share capital
95 GBP2025-05-31
95 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
963,000 GBP2025-05-31
1,099,250 GBP2024-05-31

Related profiles found in government register
  • SAFEHOUSE HABITATS (SCOTLAND) LIMITED
    Info
    Registered number SC261216
    Strathmore House Charles Bowman Avenue, Claverhouse Industrial Park, Dundee DD4 9UB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • SAFEHOUSE HABITATS (SCOTLAND) LIMITED
    S
    Registered number Sc261216
    Strathmore House, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland, DD4 9UB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFE-EX LIMITED
    07139365
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.