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Securigroup Systems Ltd
SC243854
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
300 Bath Street, Floor 5, Glasgow, G2 4JR
Incorporated 12/02/2003
Previously known as
Option 1 Security Limited · until 13/02/2018
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
On track
Industry
80200
Security systems service activitiesOfficers
Mr Russel Kerr
secretary · Since 20/09/2006
DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 12 other boards
Mr Alan William Morton
director · Since 15/04/2010
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 57
Also on 14 other boards
Persons with Significant Control
Securigroup Limited
75–100% shares
349, Bath Street, Glasgow, G2 4AA
Reg: Sc346167 · Cardiff · Private Limited Company
Notified 05/02/2017
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → 300 Bath Street
2026-06-23300 BATH STREET
post town → Glasgow
2026-06-23GLASGOW