Connelly Security Systems Limited

SC100123

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

C/O JOHNSTON CARMICHAEL, GLASGOW, G2 2ND

Incorporated 18/07/1986

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Connelly

director · Since 22/08/1989

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 27 other boards

Mr Paul Connelly

secretary · Since 23/10/1998

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 27 other boards

Mrs Moira Connelly

director · Since 28/10/2015

NONE SUPPLIED

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Lewis Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Also on 9 other boards

Ms Larissa Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 9 other boards

Mr Callum Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 8 other boards

Mr Declan Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 9 other boards

Persons with Significant Control

Connelly Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Johnston Carmichael 1st, Floor, Glasgow, G2 2ND

Reg: Sc663920 · Register Of Companies · Limited Company

Notified 31/07/2020

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 24/02/2012Registered 29/02/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/09/1986Registered 01/10/1986