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Companies House/Glasgow/Company profile

OPTOSAFE LIMITED

Active
SC442056·incorporated 2013-02-05

OPTOSAFE LIMITED is an active UK private limited company, incorporated on 5 February 2013 at Companies House (number SC442056; OpenRegistry canonical ID GB-SC442056-optosafe-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-05
Registered Address
UNIT B, CITYLINK INDUSTRIAL ESTATE, HELEN STREET, GLASGOW, G51 3HD, SCOTLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OPTOSAFE LIMITED has 1 person with significant control on file:

  • Optosafe Holdings Limited (Scotland reg. Sc656686). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Whyte Ronald born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-05-01.
    • Owns 25–50% of shares
  • Mr Jason John Gilchrist born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-01.
    • Owns 25–50% of shares
  • Mr John Mark Robertson born 1979 resident in England, British national. Notified 2018-10-08. Ceased 2020-03-10.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-05-01. Ceased 2018-10-08.

Similar UK companies

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