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Vigilant Protect Uk Limited

SC212151

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

1ST FLOOR LEFT, DUMFRIES, DG1 2SH
Incorporated 19/10/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

80100
Private security activities

Officers

Mr Paul Williamson

director · Since 19/10/2000

SECURITY BUSINESS OWNER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Sebastian Jake Finch Morley

director · Since 20/11/2001

SECURITY CONSULTANT

BRITISH · SCOTLAND · Age 57

Former

Ms Natindarjit Kaur

director · Resigned 30/06/2026

Persons with Significant Control

M&W Security Limited

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

1st Floor Left, 161 Brooms Road, Dumfries, DG1 2SH

Reg: Sc753198 · Registrar Of Companies For Scotland · Private Limited Company

Notified 30/06/2023

Former PSCs

Croma Security Solutions Group Plc

Ceased 30/06/2023

Croma Security Solutions Group Plc

Ceased 30/06/2023

Charges6 outstanding

A registered charge
satisfied

CROMA SECURITY SOLUTIONS GROUP PLC (COMPANY NUMBER 03184978)

Created 30/06/2023Registered 28/07/2026Satisfied 28/07/2026
Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 07/03/2025Registered 11/03/2025
Charge
outstanding

BIBBY INVOICE DISCOUNTING LIMITED

Created 25/06/2024Registered 02/07/2024
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/06/2023Registered 11/07/2023
Charge
outstanding

CROMA SECURITY SOLUTIONS GROUP PLC (COMPANY NUMBER 03184978)

Created 30/06/2023Registered 05/07/2023
charge
satisfied

BERKELEY SQUARE HOLDINGS LIMITED

Created 22/09/2010Registered 13/10/2010Satisfied 24/06/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/11/2009Registered 10/11/2009Satisfied 24/06/2024
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2007Registered 15/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2007Registered 14/08/2007Satisfied 24/06/2024
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2004Registered 05/07/2004