Securigroup Limited
- Active
- Holding
- 17 years
- Virtual address
- 5 directors
- 2 owners
- Glasgow
Company status
Company size
Company incorporated on July 24, 2008
12 companies registered at the address, more than 9
5 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Glasgow
Field of Operation
Private security activities
80100
16886 companies
SIC CODE 80100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Securigroup Limited is a private limited company registered in Scotland with the registration number SC346167. The company was founded seventeen years ago on July 24, 2008, and registered at G2 4JR, United Kingdom, Glasgow, 300 Bath Street, Floor 5. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the private security activities industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 3
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- 1 month
- 6
-
Resident of United Kingdom
Started on 2026-01-26
Also participates in 6 other companies.
Director
Director
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-11-08
Also participates in 2 other companies.
National operations director
National operations director
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Started on 2024-11-08
Also participates in 1 other companies.
Director of business operations
Director of business operations
-
Individual
- 17 years
- 16
-
Resident of United Kingdom
Started on 2008-07-24
Also participates in 16 other companies.
Director
Director
-
Individual
- 17 years
- 11
-
Resident of United Kingdom
Started on 2008-07-24
Also participates in 11 other companies.
Chief executive
Chief executive
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Gordon Kenneth Stephen Leckie as a director on 2026-01-26Download 2 pages pdf report
-
Alterations to floating charge SC3461670003Download 11 pages pdf report
-
Alterations to floating charge 1Download 11 pages pdf report
Securigroup Limited controls
Owns & Controls
-
Corporate
- 2 years
- 50%+
-
Resident of United Kingdom
Started on 2023-06-14
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2022-02-24
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2021-02-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-03-05
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-11-17
Ownership of shares – 75% or more
FAQ about Securigroup Limited
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