Securigroup Limited
SC346167
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
Industry
Officers
director · Since 24/07/2008
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 50
Also on 11 other boards
director · Since 24/07/2008
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 57
Also on 14 other boards
director · Since 08/11/2024
DIRECTOR OF BUSINESS OPERATIONS
BRITISH · SCOTLAND · Age 52
Also on 1 other board
director · Since 08/11/2024
NATIONAL OPERATIONS DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 2 other boards
director · Since 26/01/2026
BRITISH · SCOTLAND · Age 61
Also on 6 other boards
Former
director · Resigned 15/04/2025
Persons with Significant Control
Mr Alan William Morton
British · Scotland · Age 57
300, Bath Street, Glasgow, G2 4JR
Notified 06/04/2016
Mr Russel Kerr
British · Scotland · Age 50
300, Bath Street, Glasgow, G2 4JR
Notified 06/04/2016
Charges3 outstanding
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
300 BATH STREET
GLASGOW