SIRIUS SECURITY (U.K.) LIMITED

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

This company is commonly known as Sirius Security (u.k.) Limited. The company was founded 23 years ago and was given the registration number SC221025. The firm's registered office is in STONEHAVEN. You can find them at Siochall, 23 Forest Park, Stonehaven, Kincardineshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SIRIUS SECURITY (U.K.) LIMITED
Company Number	:	SC221025
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2001
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Siochall, 23 Forest Park, Stonehaven, Kincardineshire, AB39 2GF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Siochall, 23 Forest Park, Stonehaven, AB39 2GF	Secretary	25 July 2014	Active
30 Farburn Drive, Stonehaven, United Kingdom, AB39 2BZ	Director	08 February 2022	Active
13 Raedykes Crescent, Stonehaven, United Kingdom, AB39 3UD	Director	08 February 2022	Active
79 Forest Park, Stonehaven, Scotland, AB39 2FF	Director	06 April 2018	Active
Sioch-All, 23 Forest Park, Stonehaven, AB39 2GF	Director	18 July 2001	Active
133/137, Holburn Street, Aberdeen, United Kingdom, AB10 6BP	Secretary	18 July 2001	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	09 July 2001	Active
Sioch -All, 23 Forest Park, Stonehaven, AB39 2GF	Director	18 July 2001	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	09 July 2001	Active

People with Significant Control

Mr Brian Welch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1941
Nationality	:	British
Country of residence	:	Scotland
Address	:	Siochail, 23 Forest Park, Stonehaven, Scotland, AB39 2GF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs June Welch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1944
Nationality	:	British
Country of residence	:	Scotland
Address	:	Siochail, 23 Forest Park, Stonehaven, Scotland, AB39 2GF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SIRIUS SECURITY (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement