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Companies/SC619735

Well-Safe Guardian Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Guardian Mw&L LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-31 · No cessation recorded

Source record 107239367
Well-Safe Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · No cessation recorded

Source record 109443746
Show 2 ceased records
Glenrinnes Farms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-30 · Ceased 2019-10-31

Source record 110526646
Well-Safe Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-27 · Ceased 2019-04-30

Source record 117871281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GM
Graeme MurrayCurrent secretary
Appointed 2025-01-20 · 1 yr
+5 others
PM
Philip MiltonCurrent director
Appointed 2019-03-27 · 7 yrs · Director
+9 others
AL
Alasdair LockeCurrent director
Appointed 2019-03-27 · 7 yrs · Director
+28 others
Show 3 historical appointments
AC
Alan CormackResigned secretary
Resigned 2020-03-05 · 4 yrs
MD
Malcolm DonaldResigned director
Resigned 2019-01-31 · Solicitor
NF
Neil ForbesResigned director
Resigned 2019-01-31 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active