SUREHAVEN GLASGOW LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Russell Stephen | Director | 2008-10-23 | Apr 1963 | British |
| MORGAN, Gareth Rhys | Director | 2021-11-01 | Apr 1980 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITTER, William John Phillips | Secretary | 2008-10-23 | 2008-12-19 |
| BEACHAM, Kay Janice | Director | 2010-02-01 | 2011-01-27 |
| HUGHES, Suzanne Dawn | Director | 2017-02-01 | 2019-05-09 |
| JONES, Caroline | Director | 2010-02-01 | 2011-11-30 |
| NIXEY, Peter Jeremy | Director | 2008-10-23 | 2021-10-31 |
| PAIN, Jonathan Hugh | Director | 2011-12-01 | 2012-12-13 |
| SAVAGE, Timothy Rowland | Director | 2009-05-28 | 2010-01-31 |
| SAVERY, Alan Charles | Director | 2008-10-23 | 2017-02-01 |
| SCANLON, Liam Francis | Director | 2024-04-23 | 2026-05-01 |
| SMITH, Michael Jason | Director | 2019-05-01 | 2022-12-31 |
| THOMAS, Alun | Director | 2021-11-01 | 2022-10-31 |
| WOODALL, Keith | Director | 2008-10-23 | 2009-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Surehaven Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-10-11 | Active |
| Mr Peter John Jeremy Nixey | Individual | Appoints directors | 2016-07-01 | Ceased 2022-10-11 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-01 | AA | accounts | Accounts with accounts type full | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one