Securigroup Social Enterprise Cic

14934922

active

ltd

CIC

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 North Row, Mayfair, London, W1K 6DJ

Incorporated 14/06/2023

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

80100

Private security activities

Officers

Susanne Parker

secretary · Since 14/06/2023

Mr Russel Kerr

director · Since 14/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 11 other boards

Mr David James Wilson

director · Since 14/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Alan William Morton

director · Since 14/06/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 57

Russel Kerr

director · Since 14/06/2023

British · Scotland · Age 50

Alan William Morton

director · Since 14/06/2023

British · England · Age 57

David James Wilson

director · Since 14/06/2023

British · Scotland · Age 49

Susanne Parker

secretary · Since 14/06/2023

Persons with Significant Control

Securigroup Limited

75–100% shares

50–75% votes

Appoint directors

300, Bath Street, Glasgow, G2 4JR

Reg: Sc346167 · Register Of Companies (Scotland) · Private Company Limited By Shares

Notified 14/06/2023

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Community Interest Company

address line1 → 25 North Row

2026-06-23

25 NORTH ROW

post town → London

2026-06-23

LONDON