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GLENCAIRN SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glencairn Security Limited. The company was founded 5 years ago and was given the registration number SC658165. The firm's registered office is in GLASGOW. You can find them at Clyde Offices 2nd Floor, 48 West George Street, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLENCAIRN SECURITY LIMITED
Company Number:SC658165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clyde Offices, 48 West George Street, 2nd Floor, Glasgow, Scotland, G2 1BP

Director10 September 2020Active
Clyde Offices, 48 West George Street, 2nd Floor, Glasgow, Scotland, G2 1BP

Director12 February 2024Active
16 Meiklehill Avenue, Kirkintilloch, Glasgow, Scotland, G66 2EU

Director01 June 2020Active
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director01 August 2020Active
16, Meiklehill Avenue, Kirkintilloch, Glasgow, Scotland, G66 2EU

Director02 August 2020Active
16 Meiklehill Avenue, Kirkintilloch, Glasgow, Scotland, G66 2EU

Director24 March 2020Active

People with Significant Control

Mr Brian James Forsyth
Notified on:10 September 2024
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Scotland
Address:Clyde Offices, 48 West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan David Forsyth
Notified on:10 September 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Scotland
Address:Clyde Offices, 48 West George Street, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter John Mcpherson
Notified on:02 August 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:Clyde Offices, 2nd Floor, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Mcpherson
Notified on:13 June 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:Scotland
Address:16 Meiklehill Avenue, Kirkintilloch, Glasgow, Scotland, G66 2EU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Peter Mcpherson
Notified on:24 March 2020
Status:Active
Date of birth:March 1979
Nationality:Scottish
Country of residence:Scotland
Address:16 Meiklehill Avenue, Kirkintilloch, Glasgow, Scotland, G66 2EU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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