Back to search

The Securities Services Advisory Group Limited

SC664102

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

Hopefield House, 11 Main Street, Gullane, EH31 2DP
Incorporated 15/06/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Paul Anderson Chapman

director · Since 15/06/2020

RECRUITMENT

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr Mark Shaunessy Kerns

director · Since 07/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Paul Anderson Chapman

director · Since 15/06/2020

British · Scotland · Age 58

Mark Shaunessy Kerns

director · Since 07/10/2020

British · England · Age 66

Former

Mark Shaunessy Kerns

director · Resigned 29/07/2020

Persons with Significant Control

Mr Paul Anderson Chapman

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 58

Hopefield House, 11, Main Street, Gullane, EH31 2DP

Notified 15/06/2020

Mark Shaunissy Kerns

25–50% shares
25–50% votes

British · England · Age 66

Coppins, Thaxted Road, Saffron Walden, CB10 2SA

Notified 15/06/2020

Change History

officer appointedCHAPMAN, Paul Anderson
2026-08-16
officer appointedKERNS, Mark Shaunessy
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Hopefield House, 11 Main Street
2026-08-16

HOPEFIELD HOUSE, 11

post townGullane
2026-08-16

GULLANE