By when must SAFE AS HOUSES INVESTMENT PLC's directors verify their identity with Companies House?

Directors of SAFE AS HOUSES INVESTMENT PLC must verify their identity with Companies House by 2026-12-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of SAFE AS HOUSES INVESTMENT PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

SAFE AS HOUSES INVESTMENT PLC

SC564574 · Plc · 9 years old

Cottage 13 Praise Road, Bridge Of Weir, PA11 3TR

SIC 82990

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2017

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for SAFE AS HOUSES INVESTMENT PLC (ECCTA)

Directors of SAFE AS HOUSES INVESTMENT PLC must verify their identity by 2026-12-30.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOUGOURD, Jason Milesdirectorsince 2018-08-30· also at AMITY PARTNERSHIP HOLDINGS LIMITED

HEANEY, David Michaeldirectorsince 2018-08-30· also at GLOBAL DUE DILIGENCE LIMITED, DESSUS PETROHOLDING LIMITED, AMITY PARTNERSHIP HOLDINGS LIMITED and 1 more

RITCHIE, David Innesdirectorsince 2017-04-28· also at SAFE AS HOUSES ISA LIMITED, SAH EMERALD HOUSE LTD, RWA HOLDINGS LTD and 30 more

Company secretary

TRUVA CORPORATE ADMINISTRATION LIMITEDcorporate-secretarysince 2021-04-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABBEY LODGE 1 LTDactivevia RITCHIE, David Innes, BOUGOURD, Jason Miles (former), HEANEY, David Michael (former)

ALLAN CS LTDactivevia RITCHIE, David Innes

AMITY MANAGERS LIMITEDactivevia HEANEY, David Michael

AMITY PARTNERSHIP HOLDINGS LIMITEDactivevia BOUGOURD, Jason Miles, HEANEY, David Michael

BIRKMYRE 1 LTDactivevia RITCHIE, David Innes, BOUGOURD, Jason Miles (former), HEANEY, David Michael (former)

and 34 more active

In liquidation

SAFE AS HOUSES LIMITEDliquidationvia RITCHIE, David Innes, BOUGOURD, Jason Miles (former), HEANEY, David Michael (former)

Dissolved

ABBEYCROSS UK 1 LIMITEDdissolvedvia HEANEY, David Michael (former)

ABBEYCROSS UK 2 LIMITEDdissolvedvia HEANEY, David Michael (former)

APPLEWOOD 1 LTDdissolvedvia BOUGOURD, Jason Miles (former), HEANEY, David Michael (former), RITCHIE, David Innes (former)

FORUM LOGISTIC (UK) LIMITEDdissolvedvia BOUGOURD, Jason Miles

HENDERSON COURT 1 LTDdissolvedvia BOUGOURD, Jason Miles (former), HEANEY, David Michael (former), RITCHIE, David Innes (former)

and 17 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2025-12-19

Turnover

£1.5m

Net Assets

-£17.1m

Employees

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Amity Partnership Holdings Limited

Corporate entity

Companies House 06869639

Owns 75-100% of shares (as trust)

Mr David Ralph Ashton

Individual

ID verified

Owns 75-100% of shares (as trust)

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