R.S.S. SECURITIES LTD.

Overview

Company Name	R.S.S. SECURITIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC323842
Jurisdiction	Scotland
Date of Creation	May 16, 2007

Summary

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

What is the purpose of R.S.S. SECURITIES LTD.?

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

Where is R.S.S. SECURITIES LTD. located?

Registered Office Address	73 Dunnikier Road KY1 2RL Kirkcaldy Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for R.S.S. SECURITIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for R.S.S. SECURITIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for R.S.S. SECURITIES LTD.?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jun 28, 2024	Termination of appointment of Steven Lee Mcguire as a director on Jun 15, 2024	1 pages	TM01

Mar 18, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Mar 17, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Appointment of Mr Steven Mcguire as a director on Feb 03, 2023	2 pages	AP01

Apr 22, 2022	Termination of appointment of Steven Mcguire as a director on Apr 15, 2022	1 pages	TM01

Apr 22, 2022	Appointment of Mr Steven Lee Mcguire as a director on Apr 15, 2022	2 pages	AP01

Mar 14, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Feb 13, 2020	Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to 73 Dunnikier Road Kirkcaldy KY1 2RL on Feb 13, 2020	1 pages	AD01

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with updates	4 pages	CS01

Mar 13, 2019	Notification of Steven Mcguire as a person with significant control on Mar 01, 2019	2 pages	PSC01

Mar 13, 2019	Appointment of Mr Steven Mcguire as a director on Mar 01, 2019	2 pages	AP01

Mar 13, 2019	Termination of appointment of Barry Mcmillan as a director on Mar 01, 2019	1 pages	TM01

Mar 13, 2019	Termination of appointment of Velinda Helen Spence as a secretary on Mar 01, 2019	1 pages	TM02

Mar 13, 2019	Cessation of Barry Mcmillan as a person with significant control on Mar 01, 2019	1 pages	PSC07

Feb 20, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

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

View All Filings

Who are the officers of R.S.S. SECURITIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGUIRE, Steven Dunnikier Road KY1 2RL Kirkcaldy 73 Scotland	Feb 03, 2023		Director	Dunnikier Road KY1 2RL Kirkcaldy 73 Scotland	Scotland	British	1961-1	Director	305670630001
PAVLOV, Yanko 31 Church Street KY7 5NF Glenrothes Fife	May 16, 2007	Aug 20, 2007	Secretary	31 Church Street KY7 5NF Glenrothes Fife		British		Businessman	123321900001
ROSS, Allex 391 Kerrera Place Cadham KY7 6RT Glenrothes Fife	Aug 21, 2007	Sep 12, 2007	Secretary	391 Kerrera Place Cadham KY7 6RT Glenrothes Fife		British		Businessman	124114840001
SPENCE, Velinda Helen 224 Alexander Road KY7 4EE Glenrothes Fife	Sep 12, 2007	Mar 01, 2019	Secretary	224 Alexander Road KY7 4EE Glenrothes Fife		British		Businesswoman	124601870001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	May 16, 2007	May 16, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
MCGUIRE, Steven Lee Dunnikier Road KY1 2RL Kirkcaldy 73 Scotland	Apr 15, 2022	Jun 15, 2024	Director	Dunnikier Road KY1 2RL Kirkcaldy 73 Scotland	Scotland	British	1981-6	Director	295062320001
MCGUIRE, Steven Dunnikier Road KY1 2RL Kirkcaldy 73 Scotland	Mar 01, 2019	Apr 15, 2022	Director	Dunnikier Road KY1 2RL Kirkcaldy 73 Scotland	Scotland	British	1961-1	Businessman	65341660002
MCMILLAN, Barry Townsend Place KY1 1HB Kirkcaldy 29 Scotland	May 16, 2007	Mar 01, 2019	Director	Townsend Place KY1 1HB Kirkcaldy 29 Scotland	Scotland	British	1969-10	Businessman	123321950001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 16, 2007	May 16, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.S.S. SECURITIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Mcguire Dunnikier Road KY1 2RL Kirkcaldy 73 Scotland	Mar 01, 2019	Dunnikier Road KY1 2RL Kirkcaldy 73 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Barry Mcmillan Townsend Place KY1 1HB Kirkcaldy 29 Scotland	Apr 06, 2016	Townsend Place KY1 1HB Kirkcaldy 29 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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