Securigroup Limited

SC346167

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

300 BATH STREET, GLASGOW, G2 4JR

Incorporated 24/07/2008

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

80100

Private security activities

Officers

Mr Alan William Morton

director · Since 24/07/2008

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 14 other boards

director · Since 24/07/2008

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 50

Also on 11 other boards

director · Since 08/11/2024

DIRECTOR OF BUSINESS OPERATIONS

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr David James Wilson

director · Since 08/11/2024

NATIONAL OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Gordon Kenneth Stephen Leckie

director · Since 26/01/2026

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Mr Victor Garvie

director · Since 26/01/2026

BRITISH · SCOTLAND · Age 71

director · Since 16/04/2026

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Mr Alan William Morton

50–75% shares

British · Scotland · Age 57

300, Bath Street, Glasgow, G2 4JR

Notified 06/04/2016

Mr Russel Kerr

25–50% shares

British · Scotland · Age 50

300, Bath Street, Glasgow, G2 4JR

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 29/10/2025Registered 31/10/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2010Registered 24/06/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2008Registered 24/09/2008