SECURITY SCOTLAND LTD.

Overview

Company Name	SECURITY SCOTLAND LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC292591
Jurisdiction	Scotland
Date of Creation	Nov 02, 2005

Summary

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

What is the purpose of SECURITY SCOTLAND LTD.?

Private security activities (80100) / Administrative and support service activities

Where is SECURITY SCOTLAND LTD. located?

Registered Office Address	159 Broad Street G40 2QR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SECURITY SCOTLAND LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 25, 2024
Next Accounts Due On	Jul 25, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for SECURITY SCOTLAND LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for SECURITY SCOTLAND LTD.?

Filings
Date	Description	Document	Type
Dec 17, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jul 16, 2024	Previous accounting period shortened from Oct 26, 2023 to Oct 25, 2023	1 pages	AA01

May 01, 2024	Termination of appointment of Edward Tobin as a director on Apr 29, 2024	1 pages	TM01

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with updates	5 pages	CS01

Dec 04, 2023	Cessation of Edward Tobin as a person with significant control on Nov 20, 2023	1 pages	PSC07

Dec 04, 2023	Notification of Christopher Edward Tobin as a person with significant control on Nov 20, 2023	2 pages	PSC01

Nov 14, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Dec 23, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Previous accounting period shortened from Oct 27, 2021 to Oct 26, 2021	1 pages	AA01

Nov 15, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Director's details changed for Mr Edward Tobin on Nov 10, 2021	2 pages	CH01

Nov 10, 2021	Director's details changed for Operations Director Patrick Christopher Callaghan on Nov 10, 2021	2 pages	CH01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Apr 26, 2021	Termination of appointment of Irene Thomson as a secretary on Apr 26, 2021	1 pages	TM02

Apr 14, 2021	Registration of charge SC2925910003, created on Apr 12, 2021	17 pages	MR01

Nov 03, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Jul 16, 2020	Director's details changed for Christopher Edward Tobin on Oct 01, 2019	2 pages	CH01

Nov 04, 2019	Confirmation statement made on Nov 02, 2019 with updates	4 pages	CS01

Oct 25, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Jul 27, 2019	Previous accounting period shortened from Oct 28, 2018 to Oct 27, 2018	1 pages	AA01

Nov 05, 2018	Confirmation statement made on Nov 02, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SECURITY SCOTLAND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLAGHAN, Patrick Christopher Broad Street G40 2QR Glasgow 159	Feb 01, 2017		Director	Broad Street G40 2QR Glasgow 159	Scotland	British	1971-12	Operations Director	224413920001
GLACKIN, James Ellis Broad Street G40 2QR Glasgow 159	Sep 18, 2006		Director	Broad Street G40 2QR Glasgow 159	Scotland	British	1974-9	Op'S Director	101397510001
THORBURN, Mark Broad Street G40 2QR Glasgow 159	Oct 14, 2008		Director	Broad Street G40 2QR Glasgow 159	Scotland	British	1967-3	Director	115872280001
TOBIN, Christopher Edward Broad Street G40 2QR Glasgow 159	Nov 01, 2014		Director	Broad Street G40 2QR Glasgow 159	Scotland	British	1985-1	Financial Director	180022410002
THOMSON, Irene Broad Street G40 2QR Glasgow 159	Jun 01, 2012	Apr 26, 2021	Secretary	Broad Street G40 2QR Glasgow 159		British			170196990001
TOBIN, Edward 7 Burnfield Road G46 7QA Glasgow	Sep 18, 2006	Jun 01, 2012	Secretary	7 Burnfield Road G46 7QA Glasgow		British			106860140002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 02, 2005	Nov 02, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
JRD PARTNERSHIP LLP 11 Portland Road KA1 2BT Kilmarnock Ayrshire	Nov 02, 2005	Sep 18, 2006	Secretary	11 Portland Road KA1 2BT Kilmarnock Ayrshire					100046130001
FIELDING, Andrew 68 - 74 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow Evans Business Centre Unit 22/30 Scotland	Feb 17, 2014	Aug 12, 2015	Director	68 - 74 Queen Elizabeth Avenue Hillington Industrial Estate G52 4NQ Glasgow Evans Business Centre Unit 22/30 Scotland	Scotland	British	1968-1	None	185493830001
RUDDIE, Colin Broad Street G40 2QR Glasgow 159	Feb 17, 2014	Oct 01, 2017	Director	Broad Street G40 2QR Glasgow 159	Scotland	British	1972-11	None	185494030001
THORBURN, Mark No 4 Rothes Place Summerston G23 5PL Glasgow Lanarkshire	Sep 18, 2006	Feb 29, 2008	Director	No 4 Rothes Place Summerston G23 5PL Glasgow Lanarkshire	Scotland	British	1967-3	Director	115872280001
TOBIN, Edward Broad Street G40 2QR Glasgow 159	Nov 02, 2005	Apr 29, 2024	Director	Broad Street G40 2QR Glasgow 159	Scotland	British	1946-7	Director	106860140002
TOBIN, Elspeth 7 Burnfield Road G46 7QA Glasgow	Sep 12, 2006	Jul 13, 2009	Director	7 Burnfield Road G46 7QA Glasgow		British	1952-5	Administrator	115872210002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 02, 2005	Nov 02, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURITY SCOTLAND LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Edward Tobin Broad Street G40 2QR Glasgow 159	Nov 20, 2023	Broad Street G40 2QR Glasgow 159	No
	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.
Mr Edward Tobin Broad Street G40 2QR Glasgow 159	Apr 06, 2016	Broad Street G40 2QR Glasgow 159	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.

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.
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