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. - GLASGOW

This company is listed in the following categories:
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

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SECURITY ENGLAND LTD. WREXHAM Active DORMANT 99999 - Dormant Company
CLEANING ENGLAND LTD. WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
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HIGHCROFT U.K. LTD. GLASGOW Active SMALL 80100 - Private security activities
UP FRONT SECURITY LIMITED GLASGOW Active DORMANT 80100 - Private security activities
SECURIGROUP SERVICES LIMITED GLASGOW Active FULL 80100 - Private security activities
CLEANING SCOTLAND LTD. GLASGOW Active TOTAL EXEMPTION FULL 81229 - Other building and industrial cleaning activities
TRAINING SCOTLAND LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
GROUP SCOTLAND LTD KILMARNOCK Active DORMANT 99999 - Dormant Company
THE PARTICK MONKEYS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
1ST CORPORATE SECURITY LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
FIRST CORPORATE SECURITY LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
1ST CORPORATE CLEANING LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
DOMESTIC CLEANING SCOTLAND LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
GROUP SCOTLAND FACILITIES MANAGMENT LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
TRUE SECURITY LTD DUNDEE SCOTLAND Dissolved... NO ACCOUNTS FILED 80100 - Private security activities
GROUP ADMINISTRATION SERVICES LTD GLASGOW SCOTLAND Active DORMANT 82110 - Combined office administrative service activities
CLEANING SCOTLAND (SERVICES) LTD. GLASGOW Active DORMANT 81222 - Specialised cleaning services

Free Reports Available

Report Date Filed Date of Report Assets
Security Scotland Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-07-21 31-10-2022 £415,130 Cash £206,997 equity
Security Scotland Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-10-2021 £831,106 Cash £379,100 equity
Security Scotland Ltd. - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-10-2020 £447,428 Cash £292,961 equity
Security Scotland Ltd. - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-10-2019 £149,596 Cash £39,493 equity
Security Scotland Ltd. - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-10-2018 £104,505 Cash £44,285 equity
Security Scotland Ltd. - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-10-2017 £100,422 Cash £1,666 equity
Security Scotland Ltd. - Abbreviated accounts 16.3 2017-10-28 31-10-2016 £38,426 Cash £461 equity
Security Scotland Ltd. - Abbreviated accounts 16.1 2016-10-27 31-10-2015 £31,116 Cash £9,434 equity
Security Scotland Ltd. - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £66,128 Cash £38,591 equity

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