Back to search

Sec Project Management Limited

SC154224

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sec Project Management Limited, Scottish Event Campus, Glasgow, G3 8YW
Incorporated 11/11/1994

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Stephen Taylor

secretary · Since 01/06/2024

Mr Dominic Christopher Mckay

director · Since 04/05/2025

CEO

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Stephen Taylor

secretary · Since 01/06/2024

Dominic Christopher Mckay

director · Since 04/05/2025

British · Scotland · Age 48

Former

Laurence Charnock Ward

secretary · Resigned 07/12/1994

Christopher Robert James Campbell

director · Resigned 07/12/1994

Laurence Charnock Ward

director · Resigned 07/12/1994

Alan Arthur Craig

secretary · Resigned 01/10/1995

Alan Arthur Craig

director · Resigned 30/11/2001

Edward Brandwood Cunningham

director · Resigned 01/07/2002

Michael John Closier

director · Resigned 21/02/2011

John Sharkey

director · Resigned 18/04/2014

Peter Gordon Duthie

secretary · Resigned 19/04/2014

Malcolm Close

director · Resigned 31/03/2017

Peter Gordon Duthie

director · Resigned 30/06/2024

William Paul Mcfadyen

secretary · Resigned 30/06/2024

William Paul Mcfadyen

director · Resigned 27/08/2025

Persons with Significant Control

Scottish Event Campus Limited

75–100% shares
75–100% votes
Appoint directors

Secc, Exhibition Way, Glasgow, G3 8YW

Reg: Sc082081 · Registrar Of Companies For Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 20/12/2012Registered 09/01/2013

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Sec Project Management Limited
2026-07-08

SEC PROJECT MANAGEMENT LIMITED

post townGlasgow
2026-07-08

GLASGOW