Graham Robertson Electrical And Security Limited

SC338881

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O JOHNSTON CARMICHAEL, GLASGOW, G2 2ND

Incorporated 04/03/2008

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

96090

Other personal service activities

Officers

Ms Moira Connelly

director · Since 11/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mr Paul Connelly

director · Since 11/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 15 other boards

Mr Callum Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 8 other boards

Mr Declan Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 9 other boards

Ms Larissa Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 9 other boards

Mr Lewis Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Also on 9 other boards

Persons with Significant Control

Connelly Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Johnston Carmichael Llp, 1st Floor, Glasgow, G2 2ND

Reg: Sc663920 · United Kingdom · Private Limited Company

Notified 31/07/2020

Former PSCs

Mr Graham Alexander Robertson

Ceased 11/02/2020

Mrs Fiona Robertson

Ceased 18/11/2019

Connelly Security Systems Limited

Ceased 31/07/2020

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 11/02/2020Registered 19/02/2020