The Security Circle Ltd

SC500583

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Incorporated 16/03/2015

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mrs Gaynor Jane Simpson

director · Since 08/08/2018

COMMUNICATIONS CONSULTANT

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Scott Fraser Simpson

director · Since 21/09/2020

INFORMATION SECURITY CONSULTANT

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Gaynor Jane Simpson

director · Since 08/08/2018

British · Scotland · Age 54

Scott Fraser Simpson

director · Since 21/09/2020

British · Scotland · Age 57

Former

Scott Fraser Simpson

director · Resigned 10/02/2017

Lynne Cadenhead

director · Resigned 10/02/2017

Avril Chisholm Millar

director · Resigned 21/02/2017

William Brooks

director · Resigned 08/08/2018

Persons with Significant Control

Mr Scott Fraser Simpson

Significant control

British · Scotland · Age 57

3, Westerton Farm Lane, Glasgow, G61 1NF

Notified 06/04/2016

Mrs Gaynor Jane Simpson

75–100% shares

British · Scotland · Age 54

3, Westerton Farm Lane, Glasgow, G61 1NF

Notified 30/04/2016

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Clyde Offices, 2nd Floor

2026-08-16

272 BATH STREET

post town → Glasgow

2026-08-16

GLASGOW

postcode → G2 1BP

2026-08-16

G2 4JR

officer appointed → SIMPSON, Gaynor Jane

2026-08-16

officer appointed → SIMPSON, Scott Fraser

2026-08-16