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SPECIALIZED SECURITY GUARDING LIMITED

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

This company is commonly known as Specialized Security Guarding Limited. The company was founded 16 years ago and was given the registration number SC355068. The firm's registered office is in EDINBURGH. You can find them at Saltire Court, 20, Castle Terrace, Edinburgh, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SPECIALIZED SECURITY GUARDING LIMITED
Company Number:SC355068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:16 February 2009
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EG

Director28 October 2017Active
Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EG

Director01 December 2011Active
Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EG

Director01 December 2011Active
5 Burnvale Avenue, Bathgate, EH48 2SY

Secretary01 March 2009Active
12a, Beaverhall Road, Edinburgh, Scotland, EH7 4JE

Corporate Secretary17 February 2010Active
5 Burnvale Avenue, Bathgate, EH48 2SY

Director01 March 2009Active
4, Fairways Business Park, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director03 March 2011Active
12a, Beaverhall Road, Edinburgh, United Kingdom, EH7 4JE

Director27 October 2010Active
21 St Thomas Street, Bristol, BS1 6JS

Director16 February 2009Active

People with Significant Control

Mr Scott James Cameron O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kara Ann Campbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Scotland
Address:Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EG
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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