UKBizDB.co.uk

OPEN SAFETY EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Safety Equipment Limited. The company was founded 16 years ago and was given the registration number SC347708. The firm's registered office is in EDINBURGH. You can find them at Attn: S. Paterson Ca Quest Corporate, 8 Walker Street, Edinburgh, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:OPEN SAFETY EQUIPMENT LIMITED
Company Number:SC347708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Attn: S. Paterson Ca Quest Corporate, 8 Walker Street, Edinburgh, Scotland, EH3 7LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Attn: S. Paterson Ca, Quest Corporate, 8 Walker Street, Edinburgh, Scotland, EH3 7LH

Secretary31 December 2012Active
Attn: S. Paterson Ca, Quest Corporate, 8 Walker Street, Edinburgh, Scotland, EH3 7LH

Director01 March 2011Active
Attn: S. Paterson Ca, Quest Corporate, 8 Walker Street, Edinburgh, Scotland, EH3 7LH

Director10 May 2018Active
Attn: S. Paterson Ca, Quest Corporate, 8 Walker Street, Edinburgh, Scotland, EH3 7LH

Director30 July 2014Active
Attn: S. Paterson Ca, Quest Corporate, 8 Walker Street, Edinburgh, Scotland, EH3 7LH

Director17 October 2014Active
211, Acton Lane, London, England, W4 5DA

Director05 February 2023Active
211, Acton Lane, London, England, W4 5DA

Director05 January 2023Active
6, Robert Smith Place, Dalkeith, EH22 1JF

Secretary28 August 2008Active
6, Robert Smith Place, Dalkeith, EH22 1JF

Director28 August 2008Active
Ema Building, 30-32 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU

Director31 December 2012Active
King's Gate Lodge, King's Gate Lodge, Dalkeith, Scotland, EH22 1ST

Director01 September 2014Active
Attn: S. Paterson Ca, Quest Corporate, 8 Walker Street, Edinburgh, Scotland, EH3 7LH

Director31 December 2012Active

People with Significant Control

Mr David Lytton Kramer
Notified on:01 July 2023
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Scotland
Address:Attn: S. Paterson Ca, Quest Corporate, Edinburgh, Scotland, EH3 7LH
Nature of control:
  • Significant influence or control
Dr Alexander Roger Deas
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:Attn: S. Paterson Ca, Quest Corporate, Edinburgh, Scotland, EH3 7LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.