Savannah And Gabriel Save The Children & Protection Children's Rights In Scotland Found. Ltd
- Company number
- SC561605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2017
- Nature of business
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Other human health activities
Other social work activities without accommodation n.e.c.
Activities of other membership organisations n.e.c.
Registered office
Previous names
- MSG. Holding - Home Development Limited (until 2 Mar 2022)
- Savannah And Gabriel Save The Children & Children's Rights In Scotland Protection Found. Limited (until 16 Sep 2025)
- Savannah And Gabriel Save The Children & Free Palestine Found. Limited (until 21 Aug 2025)
- The Savannah & Gabriel Save The Children Found. Ltd (until 13 Jun 2025)
- The Savannah And Gabriel Save The Children & The Scottish Highlands Cane Corso Guide Dogs Scotland Found. Ltd Limited (until 5 Aug 2025)
- The Thincsavannah & Save The Children Ltd (until 6 Aug 2021)
- The Think Savannah & Save The Children Limited (until 4 Jan 2022)
- The Think Savannah Gabriel & Save The Children International Found. Limited (until 15 Aug 2022)
- Thincsavannah Ltd (until 29 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINIAK, Mariusz | Director | 27 Mar 2017 | 2 Jul 2018 |
| POLISH YELLOW PAGES | Corporate-Director | 3 Jul 2018 | 10 Feb 2019 |
| BINIAK, Mariusz | Director | 1 Nov 2018 | 10 Apr 2021 |
| BINIAK, Mariusz | Secretary | 10 Apr 2021 | 4 May 2021 |
| URBANEK, Antoni | Director | 10 Apr 2021 | 4 May 2021 |
| JANKOWSKA, Alina | Secretary | 1 Aug 2021 | 10 Oct 2021 |
| BINIAK, Mariusz | Director | 4 May 2021 | 19 Oct 2021 |
| BINIAK, Mariusz | Director | 3 Jan 2022 | 23 Aug 2023 |
| URBANEK, Antoni Konrad | Director | 23 Aug 2023 | 1 Nov 2023 |
| BIELIK, Gabriel | Secretary | 1 Nov 2023 | 1 Jun 2024 |
| GIERSZEWSKA, Danuta | Secretary | 1 Sep 2023 | 1 Jun 2024 |
| BINIAK, Mariusz | Director | 1 Nov 2023 | 10 Oct 2024 |
| GALIKOWSKI, Mariusz Gabriel | Secretary | 2 Jan 2025 | 1 Aug 2025 |
| SZCZECINA, Agnieszka | Director | 13 Aug 2025 | 1 Jul 2026 |
| BINIAK GALIKOWSKI, Mariusz | Secretary | 1 Feb 2025 | 1 Jul 2026 |
| PROTECT CHILDREN'S RIGHTS & SAVE THE CHILDREN FOUND. LIMITED | Corporate-Secretary | 1 Nov 2023 | 1 Jul 2026 |
| SZCZECINA, Agnieszka | Secretary | 1 Jul 2026 | |
| KUPIS, Andrzej | Secretary | 1 Jul 2026 | |
| URBANEK, Antoni Piotr | Secretary | 1 Jul 2026 | |
| POLISH YELLOW PAGES LTD | Corporate-Director | 1 Jul 2026 | |
| BINIAK, Mariusz | Director | 23 Jun 2026 | |
| AMG ARGONAUTS MEDIA GROUP LIMITED | Corporate-Director | 18 Jun 2025 | |
| JONAS, Katarzyna | Secretary | 3 Jan 2025 | |
| AMG ARGONAUTS MEDIA GROUP LIMITED | Corporate-Secretary | 3 Jan 2025 | |
| ARGONAUTS MEDIA GROUP LTD | Corporate-Secretary | 20 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mariusz Biniak | Ownership Of Shares 75 To 100 Percent | 22 Apr 2021 | 30 Aug 2023 |
| Mrs. Danuta Gierszewska | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
10 Sep 2023 | 12 Jun 2024 |
| Mr Mariusz Biniak | Ownership Of Shares 75 To 100 Percent | 1 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £100 |
| 31 Mar 2021 Dormant | £100 |
| 31 Mar 2020 Dormant | £100 |
| 31 Mar 2019 Dormant | £100 |
| 31 Mar 2018 Dormant | £100 |
Connections
Directors’ other companies
- BINIAK, Mariusz - Director at Tech Prosperity UK Limited
- BINIAK, Mariusz - Director at Argonauts Media Group Limited
Registered address
4,704 companies are registered at this address - likely a registration agent.