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Security Toolkit Limited
SC225936
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
The Stamp Office C/O Henderson Loggie Llp Level 5,, 10 - 14 Waterloo Place, Edinburgh, EH1 3EG
Incorporated 03/12/2001
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
On track
Industry
99999
Dormant companyOfficers
Mr Charles Grant Duncan
director · Since 16/12/2001
CONSULTANT
BRITISH · SCOTLAND · Age 79
Also on 2 other boards
Former
Brian Reid Ltd.
corporate nominee secretary · Resigned 03/12/2001
Stephen Mabbott Ltd.
corporate nominee director · Resigned 03/12/2001
John Howie
director · Resigned 21/02/2003
Charles Grant Duncan
secretary · Resigned 21/02/2003
Lachlan Stewart Mackintosh
secretary · Resigned 15/12/2006
Persons with Significant Control
Mr Charles Grant Duncan
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
British · Scotland · Age 79
12, Juniper Park Road, Edinburgh, EH14 5DX
Notified 06/04/2016
Change History
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → The Stamp Office C/O Henderson Loggie Llp Level 5,
2026-07-10THE STAMP OFFICE C/O HENDERSON LOGGIE LLP LEVEL 5,
post town → Edinburgh
2026-07-10EDINBURGH