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Securigroup Services Limited

SC243826

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

300 Bath Street, Floor 5, Glasgow, G2 4JR
Incorporated 12/02/2003

Previously known as

Up Front Ltd. · until 15/06/2009

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

80100
Private security activities

Officers

Mr Alan William Morton

director · Since 12/02/2003

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 57

Also on 14 other boards

Mr Russel Kerr

director · Since 01/03/2011

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 11 other boards

Mr David James Wilson

director · Since 01/02/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Susanne Parker

director · Since 08/09/2025

DIRECTOR OF BUSINESS OPERATIONS

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Alan William Morton

director · Since 12/02/2003

British · Scotland · Age 57

Russel Kerr

director · Since 01/03/2011

British · Scotland · Age 50

David James Wilson

director · Since 01/02/2024

British · Scotland · Age 49

Susanne Parker

director · Since 08/09/2025

British · Scotland · Age 52

Former

Victor Garvie

director · Resigned 27/11/2015

Allan Lindsay Burnett

director · Resigned 31/01/2024

Persons with Significant Control

Securigroup Ltd

75–100% shares

300, Bath Street, Glasgow, G2 4JR

Reg: Sc346167 · Cardiff · Private Limited Company

Notified 12/02/2017

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/06/2012Registered 09/06/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 17/03/2005Registered 07/04/2005

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1300 Bath Street
2026-06-23

300 BATH STREET

post townGlasgow
2026-06-23

GLASGOW