Security Scotland Ltd.

SC292591

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

159 BROAD STREET, GLASGOW, G40 2QR

Incorporated 02/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2006Registered 20/11/2006Satisfied 10/12/2015