SECURITY SCOTLAND LTD. - GLASGOW
Company Profile | Company Filings |
Overview
SECURITY SCOTLAND LTD. is a Private Limited Company from GLASGOW and has the status: Active.
SECURITY SCOTLAND LTD. was incorporated 18 years ago on 02/11/2005 and has the registered number: SC292591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/07/2024.
SECURITY SCOTLAND LTD. was incorporated 18 years ago on 02/11/2005 and has the registered number: SC292591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/07/2024.
SECURITY SCOTLAND LTD. - GLASGOW
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 10 | 31/10/2022 | 26/07/2024 |
Registered Office
159 BROAD STREET
GLASGOW
G40 2QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD TOBIN | Jul 1946 | British | Director | 2005-11-02 | CURRENT |
CHRISTOPHER EDWARD TOBIN | Jan 1985 | British | Director | 2014-11-01 | CURRENT |
MARK THORBURN | Mar 1967 | British | Director | 2008-10-14 | CURRENT |
JAMES ELLIS GLACKIN | Sep 1974 | British | Director | 2006-09-18 | CURRENT |
OPERATIONS DIRECTOR PATRICK CHRISTOPHER CALLAGHAN | Dec 1971 | British | Director | 2017-02-01 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-11-02 UNTIL 2005-11-02 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2005-11-02 UNTIL 2005-11-02 | RESIGNED | ||
ELSPETH TOBIN | May 1952 | British | Director | 2006-09-12 UNTIL 2009-07-13 | RESIGNED |
JRD PARTNERSHIP LLP | Corporate Secretary | 2005-11-02 UNTIL 2006-09-18 | RESIGNED | ||
MARK THORBURN | Mar 1967 | British | Director | 2006-09-18 UNTIL 2008-02-29 | RESIGNED |
MR COLIN RUDDIE | Nov 1972 | British | Director | 2014-02-17 UNTIL 2017-10-01 | RESIGNED |
MR ANDREW FIELDING | Jan 1968 | British | Director | 2014-02-17 UNTIL 2015-08-12 | RESIGNED |
IRENE THOMSON | British | Secretary | 2012-06-01 UNTIL 2021-04-26 | RESIGNED | |
MR EDWARD TOBIN | Jul 1946 | British | Secretary | 2006-09-18 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Edward Tobin | 2023-11-20 | 1/1985 | Glasgow | Ownership of shares 50 to 75 percent |
Mr Edward Tobin | 2016-04-06 - 2023-11-20 | 7/1946 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |