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HOMESAFE HOLDINGS LTD

HOMESAFE HOLDINGS LTD is an active private limited company, incorporated on 11 April 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Broomieknowe, Lasswade. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HOMESAFE HOLDINGS LTD previously had the company name EDINBURGH GYNAECOLOGY SPECIALISTS LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company NumberSC421702
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOMVALE
Address Line 27 LOWER BROOMIEKNOWE
Post TownLASSWADE
CountyMIDLOTHIAN
PostcodeEH18 1LW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date09/05/2017
Last Made Up Date11/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 22/08/2019 onwards:
HOMESAFE HOLDINGS LTD
Prior to 22/08/2019:
EDINBURGH GYNAECOLOGY SPECIALISTS LIMITED

Directors

(The company's officers)
DR ANNE CAROLINE MARTIN
(~53 year old British national)
BROOMVALE 7 LOWER BROOMIEKNOWE, LASSWADE, MIDLOTHIAN, EH18 1LW, SCOTLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in SCOTLAND
Appointed on 11/04/2012
DR CAMERON WILLIAM MARTIN
(~56 year old British national)
BROOMVALE 7 LOWER BROOMIEKNOWE, LASSWADE, MIDLOTHIAN, EH18 1LW, SCOTLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in SCOTLAND
Appointed on 11/04/2012
DR ANNE CAROLINE MARTIN
BROOMVALE 7 LOWER BROOMIEKNOWE, LASSWADE, MIDLOTHIAN, EH18 1LW, SCOTLAND
  • Current Secretary
Appointed on 11/04/2012

Shareholders

(Persons of Significant Control)
Dr Cameron Martin
(~56 year old British national)
Broomvale, 7 Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 15/01/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOMESAFE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EH18 1LW.

Map of HOMESAFE HOLDINGS LTD at local scale
Map of HOMESAFE HOLDINGS LTD at local scale
Map of HOMESAFE HOLDINGS LTD at district scale
Map of HOMESAFE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH18 1LW

Other companies with registered offices in EH18 1LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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