Safe AS Houses Investment PLC
Company SC564574 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
3 directors on the board
- Jason Miles Bougourd Director · appointed 2018
- David Innes Ritchie Director · appointed 2017
- David Michael Heaney Director · appointed 2018
Directors past 6 years
- Jason Miles Bougourd Director · appointed 2018
- David Innes Ritchie Director · appointed 2017
- David Michael Heaney Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jason Miles Bougourd Director · appointed 2018
- David Innes Ritchie Director · appointed 2017
- David Michael Heaney Director · appointed 2018
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
- Amity Partnership Holdings Limited 2 shared directors
- Dessus Petroholding Limited 2 shared directors
- Amity Managers Limited 2 shared directors
Connected through a shared director
- Sablier Investment Limited 1 shared director
- Global DUE Diligence Limited 1 shared director
- Mawney 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC564574 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/04/2017 |
| Address | COTTAGE 13 PRAISE ROAD, QUARRIERS VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. 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 24 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mawney 1 LTD
75-100% shares · notified 2020-10-07 - Abbey Lodge 1 LTD
75-100% shares · notified 2021-03-12 - The Moorings 1 LTD
75-100% shares · notified 2021-03-12 - Trecastle 1 LTD
75-100% shares · notified 2021-05-24 - Vicars Court 1 LTD
75-100% shares · notified 2021-09-22 - 13940813
75-100% shares · notified 2022-02-25 - Hagbourne 1 LTD
75-100% shares · notified 2022-07-05 - Birkmyre 1 LTD
75-100% shares · notified 2022-07-05 - Ctsc 1 LTD
75-100% shares · notified 2022-08-08 - Prime Calibre Care Group LTD
25-50% shares, 25-50% voting · notified 2023-02-08 - 12363428 ceased 2020-05-12
75-100% shares, 75-100% voting · notified 2019-12-13 - 12432973 ceased 2021-03-05
75-100% shares · notified 2020-01-30 - 12732954 ceased 2021-04-23
75-100% shares · notified 2020-07-10 - 12936702 ceased 2021-06-30
75-100% shares · notified 2020-10-07 - Brucie Bonus 1 LTD ceased 2024-02-08
75-100% shares · notified 2020-10-08 - 12946202 ceased 2022-12-15
75-100% shares · notified 2020-10-13 - 13068745 ceased 2022-01-14
75-100% shares · notified 2020-12-07 - 13073685 ceased 2022-10-13
75-100% shares · notified 2020-12-09 - 13133359 ceased 2022-02-28
75-100% shares · notified 2021-01-14 - 13175927 ceased 2022-08-09
75-100% shares · notified 2021-02-03 - Marcham 1 LTD ceased 2024-02-08
75-100% shares · notified 2021-02-17 - Unicorn House 1 LTD ceased 2024-03-01
75-100% shares · notified 2021-03-18 - 13351466 ceased 2021-12-10
75-100% shares · notified 2021-04-22 - 13364244 ceased 2022-06-21
75-100% shares · notified 2021-04-28
Officers (6)
- Truva Corporate Administration Limited Corporate-secretary · appointed 2021
- Jason Miles Bougourd Director · appointed 2018
- David Michael Heaney Director · appointed 2018
- David Innes Ritchie Director · appointed 2017
Show 2 former officers
- S.C.R. Secretaries Limited Corporate-secretary · appointed 2020 · resigned 2020
- David Ritchie Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record