Company Information for

STARN GROUP LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,

Company Registration Number

SC466138

Private Limited Company

Active

About Starn Group Ltd

STARN GROUP LIMITED was founded on 2013-12-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Starn Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
STARN GROUP LIMITED
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB10
Previous Names
SAFFRON UK EQUITYCO LIMITED
20/11/2018

Filing Information

Company NumberSC466138
Date formed2013-12-18
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/05/2022
Account next due29/05/2024
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 01:01:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Burness Paull Llp Company Secretary 2013-12-18
Adeeb Asfari Director INVESTMENT PROFESSIONAL 2016-12-13 UNITED KINGDOM
Richard Phillip Harley Clark Director FINANCE DIRECTOR 2013-12-18 SCOTLAND
Allister Gordon Langlands Director DIRECTOR 2014-03-21 UNITED KINGDOM
Jason Andrew Smith Director INVESTMENT MANAGER 2014-06-18 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Antti Ville Arthur Gronlund Director 2013-12-18 2017-12-22
Anoop Kumar Poddar Director 2013-12-18 2016-12-22
Martin Keith May Director 2013-12-18 2015-10-15
Frank Wilkie Summers Director 2013-12-18 2014-06-18
Jeffery Neil Joseph Corray Director 2013-12-18 2014-03-21

Related Directorships for Adeeb Asfari

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adeeb Asfari SAFFRON UK TOPCO LIMITEDDirector 2017-12-22 CURRENT 2013-12-18 Active - Proposal to Strike off
Adeeb Asfari SAFFRON UK MIDCO LIMITEDDirector 2017-12-22 CURRENT 2013-12-18 Active - Proposal to Strike off
Adeeb Asfari SABRE SAFETY SERVICES LIMITEDDirector 2017-03-31 CURRENT 2017-02-06 Active
Adeeb Asfari STARN ENERGY SERVICES GROUP LIMITEDDirector 2016-12-13 CURRENT 2013-12-18 Active
Adeeb Asfari SAFEHOUSE HABITATS (SCOTLAND) LIMITEDDirector 2016-12-13 CURRENT 2003-12-22 Active

Related Directorships for Richard Phillip Harley Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Phillip Harley Clark INSIGHTS BUSINESS HOLDINGS LTDDirector 2017-12-06 CURRENT 2017-04-24 Active
Richard Phillip Harley Clark SAFE-EX LIMITEDDirector 2017-06-07 CURRENT 2010-01-28 Active
Richard Phillip Harley Clark SABRE SAFETY SERVICES LIMITEDDirector 2017-02-06 CURRENT 2017-02-06 Active
Richard Phillip Harley Clark TPLD LIMITEDDirector 2015-09-24 CURRENT 2002-07-05 Active - Proposal to Strike off
Richard Phillip Harley Clark SAFEHOUSE HABITATS (SCOTLAND) LIMITEDDirector 2014-01-10 CURRENT 2003-12-22 Active
Richard Phillip Harley Clark STARN ENERGY SERVICES GROUP LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Richard Phillip Harley Clark SAFFRON UK TOPCO LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
Richard Phillip Harley Clark SAFFRON UK MIDCO LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
Richard Phillip Harley Clark VERDANT LOFTS LIMITEDDirector 2008-12-15 CURRENT 2003-09-25 Dissolved 2017-01-10

Related Directorships for Allister Gordon Langlands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allister Gordon Langlands THREE60 EPCC HOLDINGS LIMITEDDirector 2018-02-06 CURRENT 2018-01-11 Active
Allister Gordon Langlands ABRDN UK SMALLER COMPANIES GROWTH TRUST PLCDirector 2014-07-01 CURRENT 1993-07-09 Active
Allister Gordon Langlands STARN ENERGY SERVICES GROUP LIMITEDDirector 2014-03-21 CURRENT 2013-12-18 Active
Allister Gordon Langlands SAFFRON UK TOPCO LIMITEDDirector 2014-03-21 CURRENT 2013-12-18 Active - Proposal to Strike off
Allister Gordon Langlands SAFFRON UK MIDCO LIMITEDDirector 2014-03-21 CURRENT 2013-12-18 Active - Proposal to Strike off
Allister Gordon Langlands D BRASH HOLDINGS LIMITEDDirector 2013-10-01 CURRENT 2013-09-11 Active
Allister Gordon Langlands D. BRASH & SONS LIMITEDDirector 2013-10-01 CURRENT 1974-12-02 Active
Allister Gordon Langlands MAVEN INCOME AND GROWTH VCT 5 PLCDirector 2013-06-01 CURRENT 2000-10-03 Active

Related Directorships for Jason Andrew Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Andrew Smith SABRE SAFETY SERVICES LIMITEDDirector 2017-03-31 CURRENT 2017-02-06 Active
Jason Andrew Smith PRYME GROUP HOLDINGS LIMITEDDirector 2014-10-22 CURRENT 2014-08-15 Active
Jason Andrew Smith STARN ENERGY SERVICES GROUP LIMITEDDirector 2014-06-18 CURRENT 2013-12-18 Active
Jason Andrew Smith SAFEHOUSE HABITATS (SCOTLAND) LIMITEDDirector 2014-06-18 CURRENT 2003-12-22 Active
Jason Andrew Smith SAFFRON UK TOPCO LIMITEDDirector 2014-06-18 CURRENT 2013-12-18 Active - Proposal to Strike off
Jason Andrew Smith SAFFRON UK MIDCO LIMITEDDirector 2014-06-18 CURRENT 2013-12-18 Active - Proposal to Strike off