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Company Information for

SAFE FAMILIES FOR CHILDREN (SCOTLAND)

63/65 SHANDWICK PLACE, EDINBURGH, EH2 4SD,
Company Registration Number
SC491973
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Safe Families For Children (scotland)
SAFE FAMILIES FOR CHILDREN (SCOTLAND) was founded on 2014-11-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Safe Families For Children (scotland) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAFE FAMILIES FOR CHILDREN (SCOTLAND)
 
Legal Registered Office
63/65 SHANDWICK PLACE
EDINBURGH
EH2 4SD
 
Filing Information
Company Number SC491973
Company ID Number SC491973
Date formed 2014-11-25
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-06 18:17:37
Primary Source:Companies House
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Company Officers of SAFE FAMILIES FOR CHILDREN (SCOTLAND)

Current Directors
Officer Role Date Appointed
BETHANY CHRISTIAN TRUST
 Director 2014-11-25
KEITH CHARLES BRINLEY DANBY
 Director 2017-10-26
ROBIN DAVID HAY
 Director 2016-12-21
SAFE FAMILIES FOR CHILDREN
 Director 2014-11-25
RACHEL JANE TOOTH
 Director 2016-06-29
PETER VARDY
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN CRICHTON GORDON
 Director 2014-11-25 2018-03-21
ROBERT SMITH BENZIE GORDON
 Director 2014-11-25 2018-03-21
RICHARD ANGUS REGINALD VARDY
 Director 2014-11-25 2017-06-28
CHARLES BRINLEY KEITH DANBY
 Director 2014-11-25 2016-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CHARLES BRINLEY DANBY JIGSAW SOCIAL ENTERPRISES LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
ROBIN DAVID HAY SAFE FAMILIES FOR CHILDREN Director 2018-04-01 CURRENT 2012-07-09 Active
RACHEL JANE TOOTH CUTTING EDGE THEATRE LTD. Director 2017-07-06 CURRENT 2001-09-03 Active
PETER VARDY BETHANY CHRISTIAN CENTRE PROPERTY TRUST Director 2016-10-05 CURRENT 2016-10-05 Active
PETER VARDY THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED Director 2016-04-13 CURRENT 2013-12-04 Active
PETER VARDY SAFE FAMILIES FOR CHILDREN Director 2014-09-04 CURRENT 2012-07-09 Active
PETER VARDY ACHIEVING REAL CHANGE IN COMMUNITIES CIC Director 2014-02-06 CURRENT 2014-02-06 Active
PETER VARDY CARMONEY LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
PETER VARDY VARDY 1985 INVESTMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER VARDY VHV INVESTMENTS UK LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
PETER VARDY TOWN & COUNTY SERVICE STATIONS LIMITED Director 2012-11-30 CURRENT 1974-02-18 Dissolved 2014-05-02
PETER VARDY CM 2012 LIMITED Director 2012-11-30 CURRENT 1921-03-11 Dissolved 2014-05-02
PETER VARDY PETER VARDY PORSCHE LIMITED Director 2012-11-30 CURRENT 1911-04-19 Active
PETER VARDY PETER VARDY LAND ROVER LIMITED Director 2012-11-30 CURRENT 1974-02-15 Active - Proposal to Strike off
PETER VARDY T & C HOLDINGS LIMITED Director 2012-11-30 CURRENT 1991-12-17 Active - Proposal to Strike off
PETER VARDY T & C ASSETS LIMITED Director 2012-11-30 CURRENT 2005-03-01 Active - Proposal to Strike off
PETER VARDY MACLEODS OF PERTH LIMITED Director 2012-10-01 CURRENT 1991-07-29 Dissolved 2014-05-16
PETER VARDY PETER VARDY HOLDINGS LIMITED Director 2012-10-01 CURRENT 2007-03-23 Active
PETER VARDY PETER VARDY (BAVARIA) LIMITED Director 2012-10-01 CURRENT 2007-06-15 Active - Proposal to Strike off
PETER VARDY PETER VARDY LIMITED Director 2012-10-01 CURRENT 2006-02-10 Active
PETER VARDY JIGSAW SOCIAL ENTERPRISES LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
PETER VARDY PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
PETER VARDY THE JIGSAW FOUNDATION Director 2012-07-09 CURRENT 2012-07-09 Active
PETER VARDY SONIK SPORTS LIMITED Director 2009-08-07 CURRENT 2007-09-11 Active
PETER VARDY VARDY PROPERTY 100 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2013-09-03
PETER VARDY ELSWICK WAY (VPG) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2013-09-03
PETER VARDY VARDY PROPERTIES Director 2006-08-23 CURRENT 2006-08-22 Dissolved 2016-01-12
PETER VARDY CAROLINA COURT (VPG) LIMITED Director 2006-08-14 CURRENT 2006-08-10 Dissolved 2017-12-12
PETER VARDY VARDY PROPERTY (TEESSIDE) LIMITED Director 2006-08-14 CURRENT 2006-08-10 Active
PETER VARDY VARDY PROPERTY ABERDEEN LTD Director 2005-10-26 CURRENT 2005-10-26 Active
PETER VARDY VARDY VENTURES LTD Director 2005-10-26 CURRENT 2005-10-26 Active
PETER VARDY VARDY PROPERTY GROUP LIMITED Director 2002-07-08 CURRENT 2002-07-08 Active
PETER VARDY THE GREAT NORTH BAKERY LIMITED Director 2002-02-21 CURRENT 2001-08-08 Dissolved 2013-08-20
PETER VARDY VARDY FAMILY OFFICE LIMITED Director 1999-10-12 CURRENT 1999-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-11CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Sir Peter Vardy on 2021-05-07
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID HAY
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-03-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CH02Director's details changed for Safe Families for Children on 2019-01-25
2019-01-25CH01Director's details changed for Sir Peter Vardy on 2019-01-25
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-12-03PSC08Notification of a person with significant control statement
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 65 Bonnington Road Edinburgh EH6 5JQ
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR BETHANY CHRISTIAN TRUST
2018-03-27PSC07CESSATION OF SAFE FAMILIES FOR CHILDREN UK AS A PSC
2018-03-27PSC07CESSATION OF BETHANY CHRISTIAN TRUST AS A PSC
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GORDON
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON
2018-03-06RES01ADOPT ARTICLES 06/03/18
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01AP01DIRECTOR APPOINTED SIR PETER VARDY
2017-10-26AP01DIRECTOR APPOINTED MR KEITH CHARLES BRINLEY DANBY
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANGUS REGINALD VARDY
2017-06-20AP01DIRECTOR APPOINTED MR ROBIN HAY
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MS RACHEL JANE TOOTH
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRINLEY KEITH DANBY
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-10AA01Previous accounting period shortened from 30/11/15 TO 31/03/15
2015-12-04AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MR RICHARD ANGUS REGINALD VARDY
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 65 BONNINGTON ROAD EDINBURGH EH6 5LQ
2015-03-11AP01DIRECTOR APPOINTED MR CHARLES BRINLEY KEITH DANBY
2015-03-11AP01DIRECTOR APPOINTED MR ROBERT SMITH BENZIE GORDON
2015-03-10AP01DIRECTOR APPOINTED MR RICHARD ANGUS REGINALD VARDY
2014-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAFE FAMILIES FOR CHILDREN (SCOTLAND) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFE FAMILIES FOR CHILDREN (SCOTLAND)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFE FAMILIES FOR CHILDREN (SCOTLAND) does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFE FAMILIES FOR CHILDREN (SCOTLAND)

Intangible Assets
Patents
We have not found any records of SAFE FAMILIES FOR CHILDREN (SCOTLAND) registering or being granted any patents
Domain Names
We do not have the domain name information for SAFE FAMILIES FOR CHILDREN (SCOTLAND)
Trademarks
We have not found any records of SAFE FAMILIES FOR CHILDREN (SCOTLAND) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFE FAMILIES FOR CHILDREN (SCOTLAND). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as SAFE FAMILIES FOR CHILDREN (SCOTLAND) are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFE FAMILIES FOR CHILDREN (SCOTLAND) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFE FAMILIES FOR CHILDREN (SCOTLAND) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFE FAMILIES FOR CHILDREN (SCOTLAND) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4SD