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
    Smith, Jason Andrew
    Investment Manager born in March 1976
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Asfari, Adeeb
    Investment Professional born in June 1984
    Individual (11 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Maver, Colin
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -35,365,576 GBP2023-05-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mackay, Gordon Alexander
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2016-05-22
    OF - Director → CIF 0
  • 2
    Watters, Philip Graham
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Garty, Michael Thomas
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2020-08-18
    OF - Director → CIF 0
  • 4
    Ritchie, Paul Michael
    Chief Financial Officer born in January 1969
    Individual (1 offspring)
    Officer
    2023-04-30 ~ 2024-03-04
    OF - Director → CIF 0
  • 5
    Ralston, Allan Stuart
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Farmer, Amanda
    Accountant born in December 1973
    Individual
    Officer
    2019-05-07 ~ 2023-04-30
    OF - Director → CIF 0
    Farmer, Amanda
    Individual
    Officer
    2012-09-05 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 7
    Poddar, Anoop Kumar
    Investment Advisor born in January 1974
    Individual
    Officer
    2014-01-10 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Clark, Richard Phillip Harley
    Finance Director born in October 1959
    Individual (8 offsprings)
    Officer
    2014-01-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Summers, Frank Wilkie
    Managing Director born in November 1970
    Individual (7 offsprings)
    Officer
    2014-01-10 ~ 2014-06-18
    OF - Director → CIF 0
  • 10
    Quinn, Stanley
    Administrator born in July 1952
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2013-04-10
    OF - Director → CIF 0
    Quinn, Stanley
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2012-10-10
    OF - Secretary → CIF 0
    2003-12-22 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 11
    Gronlund, Antti Ville Arthur
    Investment Advisor born in March 1979
    Individual
    Officer
    2014-01-10 ~ 2018-01-11
    OF - Director → CIF 0
  • 12
    Maxted, Philip Roy
    Company Director born in December 1959
    Individual
    Officer
    2023-08-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
    3 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
83,232 GBP2023-05-29
87,049 GBP2022-05-29
Property, Plant & Equipment
858,296 GBP2023-05-29
1,040,582 GBP2022-05-29
Fixed Assets - Investments
849,856 GBP2023-05-29
849,856 GBP2022-05-29
Fixed Assets
1,791,384 GBP2023-05-29
1,977,487 GBP2022-05-29
Debtors
6,365,316 GBP2023-05-29
4,692,716 GBP2022-05-29
Cash at bank and in hand
38,416 GBP2023-05-29
83,281 GBP2022-05-29
Current Assets
6,509,480 GBP2023-05-29
4,995,548 GBP2022-05-29
Creditors
Current, Amounts falling due within one year
-2,995,434 GBP2023-05-29
-2,044,251 GBP2022-05-29
Net Current Assets/Liabilities
3,514,046 GBP2023-05-29
2,951,297 GBP2022-05-29
Total Assets Less Current Liabilities
5,305,430 GBP2023-05-29
4,928,784 GBP2022-05-29
Creditors
Non-current, Amounts falling due after one year
-10,162 GBP2023-05-29
0 GBP2022-05-29
Net Assets/Liabilities
5,295,268 GBP2023-05-29
4,928,784 GBP2022-05-29
Equity
Called up share capital
95 GBP2023-05-29
95 GBP2022-05-29
Other miscellaneous reserve
5 GBP2023-05-29
5 GBP2022-05-29
Retained earnings (accumulated losses)
5,295,168 GBP2023-05-29
4,928,684 GBP2022-05-29
Equity
5,295,268 GBP2023-05-29
4,928,784 GBP2022-05-29
Average Number of Employees
182022-05-30 ~ 2023-05-29
182021-05-31 ~ 2022-05-29
Intangible Assets - Gross Cost
Other than goodwill
1,397,330 GBP2023-05-29
1,344,919 GBP2022-05-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,314,098 GBP2023-05-29
1,257,870 GBP2022-05-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
56,228 GBP2022-05-30 ~ 2023-05-29
Intangible Assets
Other than goodwill
83,232 GBP2023-05-29
87,049 GBP2022-05-29
Property, Plant & Equipment - Gross Cost
Land and buildings
843,713 GBP2023-05-29
843,713 GBP2022-05-29
Other
4,656,882 GBP2023-05-29
4,506,983 GBP2022-05-29
Property, Plant & Equipment - Gross Cost
5,500,595 GBP2023-05-29
5,350,696 GBP2022-05-29
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-05-30 ~ 2023-05-29
Other
-147,315 GBP2022-05-30 ~ 2023-05-29
Property, Plant & Equipment - Other Disposals
-147,315 GBP2022-05-30 ~ 2023-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
828,155 GBP2023-05-29
758,802 GBP2022-05-29
Other
3,814,144 GBP2023-05-29
3,551,312 GBP2022-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,642,299 GBP2023-05-29
4,310,114 GBP2022-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
69,353 GBP2022-05-30 ~ 2023-05-29
Other
410,147 GBP2022-05-30 ~ 2023-05-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
479,500 GBP2022-05-30 ~ 2023-05-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-05-30 ~ 2023-05-29
Other
-147,315 GBP2022-05-30 ~ 2023-05-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-147,315 GBP2022-05-30 ~ 2023-05-29
Property, Plant & Equipment
Land and buildings
15,558 GBP2023-05-29
84,911 GBP2022-05-29
Other
842,738 GBP2023-05-29
955,671 GBP2022-05-29
Investments in group undertakings and participating interests
849,856 GBP2023-05-29
849,856 GBP2022-05-29
Trade Debtors/Trade Receivables
Current
1,536,223 GBP2023-05-29
1,396,988 GBP2022-05-29
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-29
107,714 GBP2022-05-29
Amounts Owed By Related Parties
3,363,386 GBP2023-05-29
Current
2,796,970 GBP2022-05-29
Other Debtors
Amounts falling due within one year
403,685 GBP2023-05-29
229,486 GBP2022-05-29
Debtors
Current, Amounts falling due within one year
5,303,294 GBP2023-05-29
4,531,158 GBP2022-05-29
Trade Creditors/Trade Payables
Current
676,293 GBP2023-05-29
625,612 GBP2022-05-29
Amounts owed to group undertakings
Current
1,605,275 GBP2023-05-29
912,687 GBP2022-05-29
Other Taxation & Social Security Payable
Current
58,118 GBP2023-05-29
25,210 GBP2022-05-29
Other Creditors
Current
655,748 GBP2023-05-29
480,742 GBP2022-05-29
Creditors
Current
2,995,434 GBP2023-05-29
2,044,251 GBP2022-05-29
Equity
Called up share capital
95 GBP2023-05-29
95 GBP2022-05-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,227,000 GBP2023-05-29
1,204,556 GBP2022-05-29
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 (21 years 6 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
    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
Active 1
  • 6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -127,658 GBP2023-05-29
    Person with significant control
    2018-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.