Safe AS Houses Limited
Company SC514186 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Innes Ritchie Director · appointed 2015
- James Beattie Fairweather Director · appointed 2017
Directors past 6 years
- David Innes Ritchie Director · appointed 2015
- James Beattie Fairweather Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Innes Ritchie Director · appointed 2015
- James Beattie Fairweather Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mawney 1 LTD 2 shared directors
- Brucie Bonus 1 LTD 2 shared directors
- Marcham 1 LTD 2 shared directors
- The Moorings 1 LTD 2 shared directors
- Abbey Lodge 1 LTD 2 shared directors
- Unicorn House 1 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC514186 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/08/2015 |
| Address | UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amity Partnership Holdings Limited
75-100% shares (trust) · notified 2018-08-30 - Possible match - 36 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 36 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cottage 13 Quarriers LTD ceased 2022-04-27
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-07 - Fleetwood1 LTD ceased 2023-07-03
75-100% shares, 75-100% voting (firm) · notified 2023-03-30 - Fleetwood1 LTD ceased 2024-10-02
75-100% shares, 75-100% voting · notified 2023-12-15
Officers (7)
- James Beattie Fairweather Director · appointed 2017
- David Innes Ritchie Director · appointed 2015
Show 5 former officers
- Scott Campbell Cunningham Director · appointed 2019 · resigned 2024
- Jason Miles Bougourd Director · appointed 2018 · resigned 2019
- David Michael Heaney Director · appointed 2018 · resigned 2019
- Jonathan James Wilson Director · appointed 2017 · resigned 2017
- Russell Richard Roberts Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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