Argyle Securities Limited

SC033102

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPELLA BUILDING (TENTH FLOOR), GLASGOW, G2 8JX

Incorporated 15/05/1958

Compliance

Last accounts

27/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

74990

Non-trading company

Officers

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 76 other boards

Persons with Significant Control

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 358949 · Register Of Companies (England & Wales) · Public Limited Company

Notified 06/04/2016

Safeway Food Stores Limited

75–100% shares

75–100% votes

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 534115 · Register Of Companies (England & Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

CAVENHARN LIMITED

Created 17/03/1980Registered 27/03/1980Satisfied 24/05/1982

charge

outstanding

BARCLAYS BANK PLC

Created 29/08/1973Registered 07/09/1973

charge

outstanding

BARCLAYS BANK PLC

Created 11/05/1973Registered 23/05/1973