Baberton House Securities Limited

02559097

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FLOOR 8, 71, LONDON, EC4V 4AY

Incorporated 16/11/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Kevin David Reid

director · Since 07/05/2001

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mrs Paula Dimond

secretary · Since 26/06/2014

Also on 5 other boards

Mrs Paula Dimond

director · Since 09/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Euan James Edward Haggerty

director · Since 12/04/2019

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 64 other boards

Mr Fraser Lynes

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 41

Also on 15 other boards

Persons with Significant Control

Cruden Investments Limited

75–100% shares

75–100% votes

Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc044986 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ZURICH INSURANCE COMPANY LTD, UK BRANCH

Created 08/05/2026Registered 20/05/2026

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/11/2025Registered 27/11/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1998Registered 29/10/1998