Back to search

Security Scotland Ltd.

SC292591

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

159 Broad Street, Glasgow, G40 2QR
Incorporated 02/11/2005

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

25/07/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

80100
Private security activities

Officers

James Ellis Glackin

director · Since 18/09/2006

OP'S DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mark Thorburn

director · Since 14/10/2008

DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Christopher Edward Tobin

director · Since 01/11/2014

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 8 other boards

Mr Patrick Christopher Callaghan

director · Since 01/02/2017

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 54

James Ellis Glackin

director · Since 18/09/2006

British · Scotland · Age 51

Mark Thorburn

director · Since 14/10/2008

British · Scotland · Age 59

Christopher Edward Tobin

director · Since 01/11/2014

British · Scotland · Age 41

Patrick Christopher Callaghan

director · Since 01/02/2017

British · Scotland · Age 54

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 02/11/2005

Stephen Mabbott Ltd.

corporate nominee director · Resigned 02/11/2005

Jrd Partnership Llp

corporate secretary · Resigned 18/09/2006

Mark Thorburn

director · Resigned 29/02/2008

Elspeth Tobin

director · Resigned 13/07/2009

Edward Tobin

secretary · Resigned 01/06/2012

Andrew Fielding

director · Resigned 12/08/2015

Colin Ruddie

director · Resigned 01/10/2017

Irene Thomson

secretary · Resigned 26/04/2021

Edward Tobin

director · Resigned 29/04/2024

Persons with Significant Control

Mr Christopher Edward Tobin

50–75% shares

British · Scotland · Age 41

159, Broad Street, Glasgow, G40 2QR

Notified 20/11/2023

Former PSCs

Mr Edward Tobin

Ceased 20/11/2023

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/04/2021Registered 14/04/2021
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/12/2009Registered 18/12/2009

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1159 Broad Street
2026-07-07

159 BROAD STREET

post townGlasgow
2026-07-07

GLASGOW