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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
Active 5
  • 1
    Asfari, Adeeb
    Investment Professional born in June 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Maver, Colin
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jason Andrew
    Investment Manager born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
  • 4
    SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -41,186,175 GBP2024-05-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ralston, Allan Stuart
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Farmer, Amanda
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2019-05-07 ~ 2023-04-30
    OF - Director → CIF 0
    Farmer, Amanda
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 3
    Ritchie, Paul Michael
    Chief Financial Officer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ 2024-03-04
    OF - Director → CIF 0
  • 4
    Clark, Richard Phillip Harley
    Finance Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Quinn, Stanley
    Administrator born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2013-04-10
    OF - Director → CIF 0
    Quinn, Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2012-10-10
    OF - Secretary → CIF 0
    icon of calendar 2003-12-22 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 6
    Summers, Frank Wilkie
    Managing Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2014-06-18
    OF - Director → CIF 0
  • 7
    Poddar, Anoop Kumar
    Investment Advisor born in January 1974
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Gronlund, Antti Ville Arthur
    Investment Advisor born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2018-01-11
    OF - Director → CIF 0
  • 9
    Watters, Philip Graham
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Mackay, Gordon Alexander
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2016-05-22
    OF - Director → CIF 0
  • 11
    Maxted, Philip Roy
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2023-08-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 12
    Garty, Michael Thomas
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2020-08-18
    OF - Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-12-22 ~ 2004-01-06
    PE - Nominee Secretary → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-22 ~ 2004-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAFEHOUSE HABITATS (SCOTLAND) LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
84,322 GBP2024-05-29
83,232 GBP2023-05-29
Property, Plant & Equipment
463,351 GBP2024-05-29
858,296 GBP2023-05-29
Fixed Assets - Investments
20,000 GBP2024-05-29
849,856 GBP2023-05-29
Fixed Assets
567,673 GBP2024-05-29
1,791,384 GBP2023-05-29
Debtors
8,148,544 GBP2024-05-29
6,365,316 GBP2023-05-29
Cash at bank and in hand
321,763 GBP2024-05-29
38,416 GBP2023-05-29
Current Assets
8,680,684 GBP2024-05-29
6,509,480 GBP2023-05-29
Creditors
Current, Amounts falling due within one year
-2,995,434 GBP2023-05-29
Net Current Assets/Liabilities
5,709,505 GBP2024-05-29
3,514,046 GBP2023-05-29
Total Assets Less Current Liabilities
6,277,178 GBP2024-05-29
5,305,430 GBP2023-05-29
Creditors
Non-current, Amounts falling due after one year
-10,162 GBP2023-05-29
Net Assets/Liabilities
6,277,178 GBP2024-05-29
5,295,268 GBP2023-05-29
Equity
Called up share capital
95 GBP2024-05-29
95 GBP2023-05-29
Other miscellaneous reserve
5 GBP2024-05-29
5 GBP2023-05-29
Retained earnings (accumulated losses)
6,277,078 GBP2024-05-29
5,295,168 GBP2023-05-29
Equity
6,277,178 GBP2024-05-29
5,295,268 GBP2023-05-29
Average Number of Employees
242023-05-30 ~ 2024-05-29
182022-05-30 ~ 2023-05-29
Intangible Assets - Gross Cost
Other than goodwill
1,455,144 GBP2024-05-29
1,397,330 GBP2023-05-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,370,822 GBP2024-05-29
1,314,098 GBP2023-05-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
56,724 GBP2023-05-30 ~ 2024-05-29
Intangible Assets
Other than goodwill
84,322 GBP2024-05-29
83,232 GBP2023-05-29
Property, Plant & Equipment - Gross Cost
Land and buildings
843,713 GBP2024-05-29
843,713 GBP2023-05-29
Other
4,461,149 GBP2024-05-29
4,656,882 GBP2023-05-29
Property, Plant & Equipment - Gross Cost
5,304,862 GBP2024-05-29
5,500,595 GBP2023-05-29
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-30 ~ 2024-05-29
Other
-301,135 GBP2023-05-30 ~ 2024-05-29
Property, Plant & Equipment - Other Disposals
-301,135 GBP2023-05-30 ~ 2024-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
834,700 GBP2024-05-29
828,155 GBP2023-05-29
Other
4,006,811 GBP2024-05-29
3,814,144 GBP2023-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,841,511 GBP2024-05-29
4,642,299 GBP2023-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,545 GBP2023-05-30 ~ 2024-05-29
Other
375,333 GBP2023-05-30 ~ 2024-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381,878 GBP2023-05-30 ~ 2024-05-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-30 ~ 2024-05-29
Other
-182,666 GBP2023-05-30 ~ 2024-05-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-182,666 GBP2023-05-30 ~ 2024-05-29
Property, Plant & Equipment
Land and buildings
9,013 GBP2024-05-29
15,558 GBP2023-05-29
Other
454,338 GBP2024-05-29
842,738 GBP2023-05-29
Investments in group undertakings and participating interests
20,000 GBP2024-05-29
849,856 GBP2023-05-29
Trade Debtors/Trade Receivables
Current
2,257,262 GBP2024-05-29
1,536,223 GBP2023-05-29
Amounts Owed By Related Parties
5,125,529 GBP2024-05-29
Current
3,363,386 GBP2023-05-29
Other Debtors
Amounts falling due within one year
416,086 GBP2024-05-29
403,685 GBP2023-05-29
Debtors
Amounts falling due within one year, Current
7,860,536 GBP2024-05-29
Current, Amounts falling due within one year
5,303,294 GBP2023-05-29
Trade Creditors/Trade Payables
Current
406,239 GBP2024-05-29
676,293 GBP2023-05-29
Amounts owed to group undertakings
Current
1,676,134 GBP2024-05-29
1,605,275 GBP2023-05-29
Other Taxation & Social Security Payable
Current
50,382 GBP2024-05-29
58,118 GBP2023-05-29
Other Creditors
Current
838,424 GBP2024-05-29
655,748 GBP2023-05-29
Creditors
Current
2,971,179 GBP2024-05-29
2,995,434 GBP2023-05-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,099,250 GBP2024-05-29
1,227,000 GBP2023-05-29

Related profiles found in government register
  • SAFEHOUSE HABITATS (SCOTLAND) LIMITED
    Info
    Registered number SC261216
    icon of addressStrathmore House Charles Bowman Avenue, Claverhouse Industrial Park, Dundee DD4 9UB
    Private Limited Company incorporated on 2003-12-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • SAFEHOUSE HABITATS (SCOTLAND) LIMITED
    S
    Registered number Sc261216
    icon of addressStrathmore 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
Active 1
  • icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -327,823 GBP2024-05-29
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.