Sps Doorguard Limited

SC113186

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Octagon, 35 Baird Street, Glasgow, G4 0EE

Incorporated 31/08/1988

Previously known as

Special Protection Systems Ltd. · until 27/04/1992

Houseman Propertycare Limited · until 06/02/1991

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Shirley Jane Duffus

director · Since 01/01/2000

SYSTEMS MANAGER

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Shirley Jane Duffus

director · Since 01/01/2000

British · Scotland · Age 52

Former

Alexander Macdonald Duffus

director · Resigned 26/03/2015

Gail Mcquarrie Morrison

secretary · Resigned 26/03/2015

Gail Mcquarrie Morrison

director · Resigned 26/03/2015

John Mcbride

director · Resigned 03/02/2017

Richard Gilliland

director · Resigned 25/01/2023

Persons with Significant Control

Ms Shirley Jane Duffus

Significant control

British · Scotland · Age 52

The Octagon, 35 Baird Street, Glasgow, G4 0EE

Notified 01/07/2016

Commercial Asset Security Limited

75–100% shares

75–100% votes

The Octagon, 35 Baird Street, Glasgow, G4 0EE

Reg: Sc499564 · Companies House · Limited Company

Notified 24/06/2026

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → The Octagon

2026-06-27

THE OCTAGON

post town → Glasgow

2026-06-27

GLASGOW