STARN GROUP LIMITED

Active - Accounts Filed

General Information

NAME
STARN GROUP LIMITED

COMPANY NUMBER
SC466138

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
18/12/2013 (10 years and 11 months old)

WEBSITE
http://www.starngroup.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
29/05/2023

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PREVIOUS NAMES
18/12/2013 20/11/2018
SAFFRON UK EQUITYCO LIMITED

REGISTERED ADDRESS

2 MARISCHAL SQUARE, BROAD STREET
ABERDEEN
AB10 1DQ

TRADING ADDRESSES

1 Union Wynd
ABERDEEN
AB10 1DQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£393.2k

56.23%

NET WORTH

- £60.7M

12.79%

TOTAL LIABILITIES

£9.9M

1.82%

NET ASSETS

- £57.7M

14.27%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAFFRON LUX HOLDCO SARL	N/A	N/A
STARN GROUP LIMITED	Active - Accounts Filed	View Report
STARN ENERGY SERVICES GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: Philip Roy Maxted (911413257) has left the board
Date: 05/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£393.2k

56.23%

NET WORTH

- £60.7M

12.79%

TOTAL LIABILITIES

£9.9M

1.82%

NET ASSETS

- £57.7M

14.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

9

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAFFRON LUX HOLDCO SARL	Owned: 73.09 %	Shares: 24,820,748	Price per share: £1.00	Total Value: £24,820,748.00
SAFFRON LUX HOLDCO SARL	Owned: 14.27 %	Shares: 4,845,225	Price per share: £1.00	Total Value: £4,845,225.00
SAFFRON LUX HOLDCO SARL	Owned: 4.31 %	Shares: 2,929,162	Price per share: £0.50	Total Value: £1,464,581.00
ON BEHALF OF THE NINA CAMILLA GARTY TESTAMENTARY LIFERENT TRUST	Owned: 2.01 %	Shares: 682,927	Price per share: £1.00	Total Value: £682,927.00
NINA ROBERTSON GARTY	Owned: 1.06 %	Shares: 361,549	Price per share: £1.00	Total Value: £361,549.00
SUZANNE GARTY	Owned: 1.06 %	Shares: 361,549	Price per share: £1.00	Total Value: £361,549.00
CRAIGENTOUL LIMITED	Owned: 0.57 %	Shares: 191,983	Price per share: £1.00	Total Value: £191,983.00
RICHARD PHILLIP HARLEY CLARK	Owned: 0.48 %	Shares: 162,023	Price per share: £1.00	Total Value: £162,023.00
ON BEHALF OF THE NINA CAMILLA GARTY TESTAMENTARY LIFERENT TRUST	Owned: 0.47 %	Shares: 160,777	Price per share: £1.00	Total Value: £160,777.00
ON BEHALF OF THE NINA CAMILLA GARTY TESTAMENTARY LIFERENT TRUST	Owned: 0.43 %	Shares: 147,313	Price per share: £1.00	Total Value: £147,313.00
SUZANNE GARTY	Owned: 0.25 %	Shares: 85,118	Price per share: £1.00	Total Value: £85,118.00
NINA ROBERTSON GARTY	Owned: 0.25 %	Shares: 85,117	Price per share: £1.00	Total Value: £85,117.00
NINA ROBERTSON GARTY	Owned: 0.23 %	Shares: 77,989	Price per share: £1.00	Total Value: £77,989.00
SUZANNE GARTY	Owned: 0.23 %	Shares: 77,989	Price per share: £1.00	Total Value: £77,989.00
ADEEB ASFARI	Owned: 0.23 %	Shares: 77,032	Price per share: £1.00	Total Value: £77,032.00
RICHARD PHILLIP HARLEY CLARK	Owned: 0.20 %	Shares: 66,661	Price per share: £1.00	Total Value: £66,661.00
RICHARD PHILLIP HARLEY CLARK	Owned: 0.13 %	Shares: 43,651	Price per share: £1.00	Total Value: £43,651.00
CRAIGENTOUL LIMITED	Owned: 0.13 %	Shares: 43,515	Price per share: £1.00	Total Value: £43,515.00
AINUL AZHAR JAMAL	Owned: 0.11 %	Shares: 38,516	Price per share: £1.00	Total Value: £38,516.00
CRAIGENTOUL LIMITED	Owned: 0.00 %	Shares: 31,991	Price per share: £0.01	Total Value: £319.91
CRAIGENTOUL LIMITED	Owned: 0.07 %	Shares: 25,251	Price per share: £1.00	Total Value: £25,251.00
RICHARD PHILLIP HARLEY CLARK	Owned: 0.06 %	Shares: 21,311	Price per share: £1.00	Total Value: £21,311.00
ADEEB ASFARI	Owned: 0.05 %	Shares: 17,460	Price per share: £1.00	Total Value: £17,460.00
ADEEB ASFARI	Owned: 0.00 %	Shares: 12,836	Price per share: £0.01	Total Value: £128.36
PHILIP ROY MAXTED	Owned: 0.04 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
RICHARD PHILLIP HARLEY CLARK	Owned: 0.04 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
DAVID QUICK	Owned: 0.04 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ADEEB ASFARI	Owned: 0.03 %	Shares: 10,132	Price per share: £1.00	Total Value: £10,132.00
PAUL RITCHIE	Owned: 0.03 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
AINUL AZHAR JAMAL	Owned: 0.03 %	Shares: 8,730	Price per share: £1.00	Total Value: £8,730.00
AINUL AZHAR JAMAL	Owned: 0.00 %	Shares: 6,418	Price per share: £0.01	Total Value: £64.18
AINUL AZHAR JAMAL	Owned: 0.01 %	Shares: 5,066	Price per share: £1.00	Total Value: £5,066.00
AMANDA FARMER	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SUZANNE GARTY	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMES BRYCELAND	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
AIDEN HENDERSON	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN STUART PALMER	Owned: 0.01 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
RYAN MUDIE	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
LUDO HUGHES	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SAFFRON LUX HOLDCO SARL	Owned: 0.00 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
RICHARD PHILLIP HARLEY CLARK	Owned: 0.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP 18/12/2013 - Present (10 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin Keith May 18/12/2013 - Present (10 years and 11 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anoop Poddar 18/12/2013 - Present (10 years and 11 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Andrew Smith 18/06/2014 - Present (10 years and 5 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Adeeb Asfari 13/12/2016 - Present (8years) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAFFRON LUX HOLDCO SARL	N/A	N/A
STARN GROUP LIMITED	Active - Accounts Filed	View Report
STARN ENERGY SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
SABRE SAFETY SERVICES LIMITED	Active - Accounts Filed	View Report
SAFEHOUSE HABITATS (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
SAFE-EX LIMITED	Active - Accounts Filed	View Report
STARN IPC LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: Philip Roy Maxted (911413257) has left the board
Date: 05/06/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Board Member Michael Thomas Garty (908323068) Appointed
Date: 10/04/2024	Event: New Board Member Ross Andrew Gordon McLellan (916470099) Appointed
Date: 08/03/2024	Event: Paul Michael Ritchie (930043405) has left the board
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Board Member Colin Maver (909415366) Appointed
Date: 12/09/2023	Event: New Board Member Philip Roy Maxted (911413257) Appointed
Date: 24/08/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Board Member Paul Michael Ritchie (930043405) Appointed
Date: 10/07/2023	Event: Richard Phillip Harley Clark (911185235) has left the board
Date: 09/01/2023	Event: Allister Gordon Langlands (903414591) has left the board
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Accounts filed
Date: 31/12/2017	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: Antti Ville Arthur Gronlund (918375244) has left the board
Date: 14/02/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: Anoop Kumar Poddar (918375243) has left the board
Date: 11/01/2017	Event: New Board Member Adeeb Asfari (922201759) Appointed
Date: 24/01/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 20/10/2015	Event: Martin Keith May (918375247) has left the board
Date: 27/12/2014	Event: New Annual Return filed
Date: 03/12/2014	Event: New Accounts filed
Date: 15/07/2014	Event: New Board Member Jason Andrew Smith (918928808) Appointed
Date: 15/07/2014	Event: Frank Wilkie Summers (918375245) has left the board
Date: 31/03/2014	Event: Jeffery Neil Joseph Corray (912713044) has left the board
Date: 31/03/2014	Event: New Board Member Allister Gordon Langlands (903414591) Appointed
Date: 31/12/2013	Event: Frank Wilkie Summers (918375635) has left the board
Date: 31/12/2013	Event: Antti Ville Arthur Gronlund (918375634) has left the board
Date: 31/12/2013	Event: Richard Phillip Harley Clark (918375632) has left the board
Date: 31/12/2013	Event: New Board Member Frank Wilkie Summers (918375245) Appointed
Date: 31/12/2013	Event: New Board Member Jeffery Neil Joseph Corray (912713044) Appointed
Date: 31/12/2013	Event: New Board Member Richard Phillip Harley Clark (911185235) Appointed
Date: 31/12/2013	Event: New Board Member Anoop Poddar (918375243) Appointed
Date: 31/12/2013	Event: New Board Member Antti Ville Arthur Gronlund (918375244) Appointed
Date: 31/12/2013	Event: New Board Member Martin Keith May (918375247) Appointed
Date: 31/12/2013	Event: Jeffery Neal Joseph Corray (918375636) has left the board

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STARN GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£393.2k

- £60.7M

£9.9M

- £57.7M

People Overview

7

9

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£393.2k

- £60.7M

£9.9M

- £57.7M

Accounts

People Overview

7

9

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™