SPS DOORGUARD LIMITED

Overview

Company Name	SPS DOORGUARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC113186
Jurisdiction	Scotland
Date of Creation	Aug 31, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPS DOORGUARD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPS DOORGUARD LIMITED located?

Registered Office Address	The Octagon 35 Baird Street G4 0EE Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPS DOORGUARD LIMITED?

Previous Company Names
Company Name	From	Until
SPECIAL PROTECTION SYSTEMS LTD.	Feb 06, 1991	Feb 06, 1991
HOUSEMAN PROPERTYCARE LIMITED	Aug 31, 1988	Aug 31, 1988

What are the latest accounts for SPS DOORGUARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SPS DOORGUARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for SPS DOORGUARD LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Group of companies' accounts made up to Jun 30, 2025	28 pages	AA

Jun 27, 2025	Group of companies' accounts made up to Jun 30, 2024	29 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Group of companies' accounts made up to Jun 30, 2023	31 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Apr 14, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Group of companies' accounts made up to Jun 30, 2022	27 pages	AA

Jan 25, 2023	Termination of appointment of Richard Gilliland as a director on Jan 25, 2023	1 pages	TM01

Dec 07, 2022	Director's details changed for Mr Richard Gilliland on Dec 07, 2022	2 pages	CH01

Dec 07, 2022	Director's details changed for Ms Shirley Jane Duffus on Dec 07, 2022	2 pages	CH01

Dec 07, 2022	Registered office address changed from 225 Bath Street Flat 2/2 Glasgow G2 4GZ Scotland to The Octagon 35 Baird Street Glasgow G4 0EE on Dec 07, 2022	1 pages	AD01

Apr 21, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Group of companies' accounts made up to Jun 30, 2021	16 pages	AA

Jun 29, 2021	Group of companies' accounts made up to Jun 30, 2020	15 pages	AA

Jun 02, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Apr 17, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Registered office address changed from 296 st Vincent Street Glasgow G2 5RU to 225 Bath Street Flat 2/2 Glasgow G2 4GZ on Apr 17, 2020	1 pages	AD01

Mar 25, 2020	Group of companies' accounts made up to Jun 30, 2019	15 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Group of companies' accounts made up to Jun 30, 2018	15 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Group of companies' accounts made up to Jun 30, 2017	14 pages	AA

May 22, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

Apr 07, 2017	Group of companies' accounts made up to Jun 30, 2016	20 pages	AA

Feb 03, 2017	Termination of appointment of John Mcbride as a director on Feb 03, 2017	1 pages	TM01

View All Filings

Who are the officers of SPS DOORGUARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFUS, Shirley Jane 35 Baird Street G4 0EE Glasgow The Octagon Scotland	Jan 01, 2000		Director	35 Baird Street G4 0EE Glasgow The Octagon Scotland	Scotland	British	1974-7	55086580002
DUFFUS, Shirley Jane 26 Macneill Drive Kitochglen G74 4TR East Kilbride	Jan 05, 2000	Apr 05, 2000	Secretary	26 Macneill Drive Kitochglen G74 4TR East Kilbride		British		55086580001
MORRISON, Gail Mcquarrie St Vincent Street G2 5RU Glasgow 296		Mar 26, 2015	Secretary	St Vincent Street G2 5RU Glasgow 296		British		659470004
DUFFUS, Alexander Macdonald St Vincent Street G2 5RU Glasgow 296		Mar 26, 2015	Director	St Vincent Street G2 5RU Glasgow 296	Scotland	British	1945-10	1276880002
ENTWISTLE, Anthony 116 Boothshall Way Worsley M28 1UX Manchester Lancashire	Jan 01, 2005	Mar 04, 2008	Director	116 Boothshall Way Worsley M28 1UX Manchester Lancashire		British	1961-12	102766860002
GILLILAND, Richard West George Street G2 2PQ Glasgow 216 Scotland	Mar 06, 1995	Jan 25, 2023	Director	West George Street G2 2PQ Glasgow 216 Scotland	Scotland	British	1958-1	859170006
MCBRIDE, John St Vincent Street G2 5RU Glasgow 296	Feb 21, 1996	Feb 03, 2017	Director	St Vincent Street G2 5RU Glasgow 296	Scotland	British	1960-5	46591340001
MORRISON, Gail Mcquarrie St Vincent Street G2 5RU Glasgow 296	Mar 06, 1995	Mar 26, 2015	Director	St Vincent Street G2 5RU Glasgow 296	Scotland	British	1956-7	659470004
OWEN, Anthony Francis St Vincent Street G2 5RU Glasgow 296	Apr 01, 2001	Jun 05, 2012	Director	St Vincent Street G2 5RU Glasgow 296	United Kingdom	British	1971-7	194626330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPS DOORGUARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Shirley Jane Duffus 35 Baird Street G4 0EE Glasgow The Octagon Scotland	Jul 01, 2016	35 Baird Street G4 0EE Glasgow The Octagon Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0