M&W Security Limited

SC753198

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

1ST FLOOR LEFT, DUMFRIES, DG1 2SH

Incorporated 15/12/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

80100

Private security activities

Officers

Mr Sebastian Jake Finch Morley

director · Since 15/12/2022

SECURITY CONSULTANT

BRITISH · SCOTLAND · Age 57

Mr Paul Williamson

director · Since 15/12/2022

SECURITY CONSULTANT

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Former

Ms Natindarjit Kaur

director · Resigned 30/06/2026

Persons with Significant Control

Mr Paul Williamson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 56

1st Floor Left, 161 Brooms Road, Dumfries, DG1 2SH

Notified 15/12/2022

Mr Sebastian Jake Finch Morley

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 57

1st Floor Left, 161 Brooms Road, Dumfries, DG1 2SH

Notified 15/12/2022

Charges3 outstanding

A registered charge

satisfied

CROMA SECURITY SOLUTIONS GROUP PLC (COMPANY NUMBER 03184978)

Created 30/06/2023Registered 28/07/2026Satisfied 28/07/2026

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 07/03/2025Registered 11/03/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/06/2023Registered 11/07/2023

Charge

outstanding

CROMA SECURITY SOLUTIONS GROUP PLC (COMPANY NUMBER 03184978)

Created 30/06/2023Registered 05/07/2023