Securitas Properties Limited
SC586250
Notable Risks
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/04/2024
micro entity
Next accounts due
31/01/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
director · Since 01/09/2018
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 2 other boards
director · Since 01/09/2018
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 2 other boards
Former
director · Resigned 24/05/2019
director · Resigned 01/07/2023
Persons with Significant Control
Mr Mark Thomas Mahaffy
British · Scotland · Age 49
89, West Regent Street, Glasgow, G2 2BA
Notified 01/03/2020
Mr John Samuel Tedford Mahaffy
British · Scotland · Age 52
89, West Regent Street, Glasgow, G2 2BA
Notified 01/03/2020
Former PSCs
Mr Derek Peter Mcphail
Ceased 08/04/2019
Mr John Samuel Tedford Mahaffy
Ceased 08/04/2019
Mr Mark Thomas Mahaffy
Ceased 08/04/2019
Mr Peter Christopher Dean
Ceased 01/07/2023
Charges3 outstanding
KENSINGTON MORTGAGE COMPANY LIMITED
LENDINVEST BTL LIMITED
MASTHAVEN BANK LIMITED
Change History
Active - Proposal to Strike off
Private Limited Company
89 WEST REGENT STREET
GLASGOW