Graham Robertson Electrical And Security Limited

SC338881

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 30

Also on 9 other boards

Ms Larissa Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

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

charge

satisfied

CLYDESDALE BANK PLC

Created 03/03/2009Registered 10/03/2009Satisfied 20/02/2020