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SECURITAS PROPERTIES LIMITED

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

This company is commonly known as Securitas Properties Limited. The company was founded 7 years ago and was given the registration number SC586250. The firm's registered office is in GLASGOW. You can find them at 89 West Regent Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SECURITAS PROPERTIES LIMITED
Company Number:SC586250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:89 West Regent Street, Glasgow, United Kingdom, G2 2BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, West Regent Street, Glasgow, United Kingdom, G2 2BA

Director01 September 2018Active
89, West Regent Street, Glasgow, United Kingdom, G2 2BA

Director01 September 2018Active
89, West Regent Street, Glasgow, United Kingdom, G2 2BA

Director20 March 2019Active
89, West Regent Street, Glasgow, United Kingdom, G2 2BA

Director19 January 2018Active

People with Significant Control

Mr Mark Thomas Mahaffy
Notified on:01 March 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:89, West Regent Street, Glasgow, United Kingdom, G2 2BA
Nature of control:
  • Significant influence or control
Mr John Samuel Tedford Mahaffy
Notified on:01 March 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:89, West Regent Street, Glasgow, United Kingdom, G2 2BA
Nature of control:
  • Significant influence or control
Mr Peter Christopher Dean
Notified on:08 April 2019
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:89, West Regent Street, Glasgow, United Kingdom, G2 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Samuel Tedford Mahaffy
Notified on:01 September 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:89, West Regent Street, Glasgow, United Kingdom, G2 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Thomas Mahaffy
Notified on:01 September 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:89, West Regent Street, Glasgow, United Kingdom, G2 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Peter Mcphail
Notified on:19 January 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:89, West Regent Street, Glasgow, United Kingdom, G2 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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