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Senate Securities Ltd

SC800100

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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

Derek Alexander Macdonald

director · Since 22/02/2024

British · Scotland

Mr Derek Alexander Macdonald

director · Since 22/02/2024

DIRECTOR

BRITISH · SCOTLAND

Mr Stephen Aloysius O'Neill

director · Since 22/02/2024

CHAIRMAN

BRITISH · SCOTLAND

Stephen Aloysius O'Neill

director · Since 22/02/2024

British · Scotland

Kirsten Sian O'Neill

director · Since 29/02/2024

British · Scotland

Ms Kirsten Sian O'Neill

director · Since 29/02/2024

DIRECTOR

BRITISH · SCOTLAND

Vincent Alexander Goldie

director · Since 04/04/2024

British · Scotland

Mr Vincent Alexander Goldie

director · Since 04/04/2024

CHIEF EXECUTIVE

BRITISH · SCOTLAND

Also on 1 other board

Rachel Sarah Littlejohn

director · Since 13/05/2024

British · Scotland

Mrs Rachel Sarah Littlejohn

director · Since 13/05/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Persons with Significant Control

Mr Stephen Aloysius O'Neill

50–75% shares
50–75% votes

British · Malaysia

Notified 22/02/2024

Charges2 outstanding

A registered charge
outstanding

BANK OF SCOTLAND PLC

Created 11/08/2026Registered 13/08/2026
Charge
outstanding

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

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

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → 87 Port Dundas Road
2026-07-08

87 PORT DUNDAS ROAD

post town → Glasgow
2026-07-08

GLASGOW