Securigroup Services Limited

SC243826

active

Private Limited Company

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, GLASGOW, G2 4JR

Incorporated 12/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100

Private security activities

Officers

Mr Alan William Morton

director · Since 12/02/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · 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 48

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

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2004Registered 07/08/2004Satisfied 15/06/2005