Senate Securities Ltd

SC800100

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

87 PORT DUNDAS ROAD, GLASGOW, G4 0HF

Incorporated 22/02/2024

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Derek Alexander Macdonald

director · Since 22/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Stephen Aloysius O'Neill

director · Since 22/02/2024

CHAIRMAN

BRITISH · SCOTLAND · Age 70

Ms Kirsten Sian O'Neill

director · Since 29/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Vincent Alexander Goldie

director · Since 04/04/2024

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mrs Rachel Sarah Littlejohn

director · Since 13/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Persons with Significant Control

Mr Stephen Aloysius O'Neill

50–75% shares

50–75% votes

British · Malaysia · Age 70

87, Port Dundas Road, Glasgow, G4 0HF

Notified 22/02/2024

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 13/11/2024Registered 19/11/2024