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SECURIGROUP SERVICES LIMITED

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

This company is commonly known as Securigroup Services Limited. The company was founded 21 years ago and was given the registration number SC243826. The firm's registered office is in GLASGOW. You can find them at Venlaw Building, 349 Bath Street, Glasgow, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURIGROUP SERVICES LIMITED
Company Number:SC243826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Venlaw Building, 349 Bath Street, Glasgow, G2 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venlaw Building, 349 Bath Street, Glasgow, G2 4AA

Director01 March 2011Active
Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

Director12 February 2003Active
Venlaw Building, 349 Bath Street, Glasgow, G2 4AA

Director01 February 2024Active
52 Ranfurly Road, Bridge Of Weir, PA11 3EP

Secretary11 January 2006Active
Flat 5, 38 Speirs Wharf, Glasgow, G4 9TG

Secretary28 February 2007Active
Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

Secretary12 February 2003Active
Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

Secretary01 March 2008Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 February 2003Active
15 Glenalva Court, Kirkintilloch, G65 9DN

Director12 February 2003Active
Venlaw Building, 349 Bath Street, Glasgow, G2 4AA

Director27 November 2015Active
52 Ranfurly Road, Bridge Of Weir, PA11 3EP

Director11 January 2006Active
Highcroft, Main Street, Gilmourton, ML10 6QF

Director11 January 2006Active
Venlaw Building, 349 Bath Street, Glasgow, G2 4AA

Director24 December 2014Active
Flat 5, 38 Speirs Wharf, Glasgow, G4 9TG

Director11 January 2006Active
103 Mearns Road, Clarkston, Glasgow, G76 7UW

Director12 February 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 February 2003Active

People with Significant Control

Securigroup Ltd
Notified on:12 February 2017
Status:Active
Country of residence:Scotland
Address:349, Bath Street, Glasgow, Scotland, G2 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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