Securitas Properties Limited

SC586250

active - proposal to strike off

Private Limited Company

scotland

Companies House

Health Score

N/A

Details

89 WEST REGENT STREET, GLASGOW, G2 2BA

Incorporated 19/01/2018

Compliance

Last accounts

30/04/2024

micro entity

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr John Samuel Tedford Mahaffy

director · Since 01/09/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Mark Thomas Mahaffy

director · Since 01/09/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mr Mark Thomas Mahaffy

Significant control

British · Scotland · Age 49

89, West Regent Street, Glasgow, G2 2BA

Notified 01/03/2020

Mr John Samuel Tedford Mahaffy

Significant control

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

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 20/02/2020Registered 27/02/2020

Charge

outstanding

LENDINVEST BTL LIMITED

Created 24/09/2019Registered 01/10/2019

Charge

outstanding

MASTHAVEN BANK LIMITED

Created 27/09/2019Registered 30/09/2019

Charge

satisfied

MASTHAVEN BANK LIMITED

Created 26/09/2019Registered 26/09/2019Satisfied 17/10/2019

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/01/2019Registered 05/02/2019Satisfied 04/02/2020

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 28/01/2019Registered 31/01/2019Satisfied 04/02/2020

Charge

satisfied

C & M WEALTH GLOBAL LIMITED · MR JUN WAN

Created 16/11/2018Registered 20/11/2018Satisfied 18/10/2019

Charge

satisfied

C & M WEALTH GLOBAL LIMITED · MR JUN WAN

Created 16/11/2018Registered 20/11/2018Satisfied 18/10/2019

Charge

satisfied

C & M WEALTH GLOBAL LIMITED · MR JUN WAN

Created 31/10/2018Registered 07/11/2018Satisfied 18/10/2019