SIRIUS SECURITY (U.K.) LIMITED

Overview

Company Name	SIRIUS SECURITY (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221025
Jurisdiction	Scotland
Date of Creation	Jul 09, 2001

Summary

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

What is the purpose of SIRIUS SECURITY (U.K.) LIMITED?

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

Where is SIRIUS SECURITY (U.K.) LIMITED located?

Registered Office Address	Siochall 23 Forest Park AB39 2GF Stonehaven Kincardineshire
Undeliverable Registered Office Address	No

What were the previous names of SIRIUS SECURITY (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
BALLPATH LIMITED	Jul 09, 2001	Jul 09, 2001

What are the latest accounts for SIRIUS SECURITY (U.K.) LIMITED?

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

What is the status of the latest confirmation statement for SIRIUS SECURITY (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for SIRIUS SECURITY (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Micro company accounts made up to Jul 31, 2025	6 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 09, 2025 with updates	4 pages	CS01

Jan 20, 2025	Micro company accounts made up to Jul 31, 2024	6 pages	AA

Aug 20, 2024	Director's details changed for Mrs Siobhan Mackin on Aug 09, 2024	2 pages	CH01

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with updates	4 pages	CS01

Feb 20, 2024	Micro company accounts made up to Jul 31, 2023	6 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 09, 2023 with updates	5 pages	CS01

Jun 16, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jun 16, 2023	Cessation of Brian Welch as a person with significant control on Nov 01, 2022	1 pages	PSC07

Dec 19, 2022	Micro company accounts made up to Jul 31, 2022	6 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 09, 2022 with updates	5 pages	CS01

Mar 22, 2022	Appointment of Mrs Siobhan Mackin as a director on Feb 08, 2022	2 pages	AP01

Mar 17, 2022	Appointment of Mrs Kirsty Joanne Finlayson as a director on Feb 08, 2022	2 pages	AP01

Feb 08, 2022	Cessation of June Welch as a person with significant control on Sep 24, 2021	1 pages	PSC07

Feb 08, 2022	Termination of appointment of June Welch as a director on Sep 24, 2021	1 pages	TM01

Oct 07, 2021	Micro company accounts made up to Jul 31, 2021	6 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

Oct 05, 2020	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 09, 2020 with updates	4 pages	CS01

Oct 18, 2019	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Micro company accounts made up to Jul 31, 2018	6 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 09, 2018 with updates	4 pages	CS01

Apr 12, 2018	Appointment of Mrs Lindsey Catherine Rolinson as a director on Apr 06, 2018	2 pages	AP01

Jan 25, 2018	Micro company accounts made up to Jul 31, 2017	6 pages	AA

View All Filings

Who are the officers of SIRIUS SECURITY (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROLINSON, Lindsey Catherine 23 Forest Park AB39 2GF Stonehaven Siochall Kincardineshire	Jul 25, 2014		Secretary	23 Forest Park AB39 2GF Stonehaven Siochall Kincardineshire				189743950001
FINLAYSON, Kirsty Joanne AB39 2BZ Stonehaven 30 Farburn Drive United Kingdom	Feb 08, 2022		Director	AB39 2BZ Stonehaven 30 Farburn Drive United Kingdom	United Kingdom	British	1988-2	293702510001
MACKIN, Siobhan AB39 2LS Stonehaven 84 Brickfield Road Scotland	Feb 08, 2022		Director	AB39 2LS Stonehaven 84 Brickfield Road Scotland	Scotland	British	1986-2	293904680002
ROLINSON, Lindsey Catherine AB39 2FF Stonehaven 79 Forest Park Scotland	Apr 06, 2018		Director	AB39 2FF Stonehaven 79 Forest Park Scotland	Scotland	British	1965-4	245254010001
WELCH, Brian Sioch-All 23 Forest Park AB39 2GF Stonehaven Kincardineshire	Jul 18, 2001		Director	Sioch-All 23 Forest Park AB39 2GF Stonehaven Kincardineshire	Scotland	British	1941-1	77065160001
GRANT, James Roy Mcculloch Holburn Street AB10 6BP Aberdeen 133/137 United Kingdom	Jul 18, 2001	Jul 25, 2014	Secretary	Holburn Street AB10 6BP Aberdeen 133/137 United Kingdom		British		50178450001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 09, 2001	Jul 18, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
WELCH, June Sioch -All 23 Forest Park AB39 2GF Stonehaven Kincardineshire	Jul 18, 2001	Sep 24, 2021	Director	Sioch -All 23 Forest Park AB39 2GF Stonehaven Kincardineshire	Scotland	British	1944-6	77064980001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 09, 2001	Jul 18, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIRIUS SECURITY (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Welch 23 Forest Park AB39 2GF Stonehaven Siochail Scotland	Apr 06, 2016	23 Forest Park AB39 2GF Stonehaven Siochail Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs June Welch 23 Forest Park AB39 2GF Stonehaven Siochail Scotland	Apr 06, 2016	23 Forest Park AB39 2GF Stonehaven Siochail Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIRIUS SECURITY (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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