COMMERCIAL ASSET SECURITY LIMITED

Overview

Company Name	COMMERCIAL ASSET SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC499564
Jurisdiction	Scotland
Date of Creation	Mar 04, 2015

Summary

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

What is the purpose of COMMERCIAL ASSET SECURITY LIMITED?

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

Where is COMMERCIAL ASSET SECURITY LIMITED located?

Registered Office Address	C/O Sps Doorguard The Octagon 35 Baird Street G4 0EE Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for COMMERCIAL ASSET SECURITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for COMMERCIAL ASSET SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for COMMERCIAL ASSET SECURITY LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Group of companies' accounts made up to Jun 30, 2024	30 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

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

Jan 12, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Group of companies' accounts made up to Jun 30, 2022	27 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Notification of Shirley Jane Duffus as a person with significant control on Dec 23, 2022	2 pages	PSC01

Dec 23, 2022	Change of details for Mr Alexander Macdonald Duffus as a person with significant control on Dec 23, 2022	2 pages	PSC04

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

Dec 07, 2022	Director's details changed for Mr Alexander Macdonald Duffus on Dec 07, 2022	2 pages	CH01

Dec 07, 2022	Registered office address changed from 225 Bath Street Glasgow G2 4GZ Scotland to C/O Sps Doorguard the Octagon 35 Baird Street Glasgow G4 0EE on Dec 07, 2022	1 pages	AD01

Apr 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Mar 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2021	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Jun 29, 2021	Accounts for a small company made up to Jun 30, 2020	7 pages	AA

Jun 02, 2021	Registered office address changed from 296 st Vincent Street Glasgow G2 5RU Scotland to 225 Bath Street Glasgow G2 4GZ on Jun 02, 2021	1 pages	AD01

Mar 31, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a small company made up to Jun 30, 2019	7 pages	AA

Mar 05, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Mar 15, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Accounts for a small company made up to Jun 30, 2018	7 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Accounts for a small company made up to Jun 30, 2017	7 pages	AA

Mar 08, 2017	Confirmation statement made on Mar 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of COMMERCIAL ASSET SECURITY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUFFUS, Alexander Macdonald The Octagon 35 Baird Street G4 0EE Glasgow C/O Sps Doorguard Scotland	Mar 04, 2015	Director	The Octagon 35 Baird Street G4 0EE Glasgow C/O Sps Doorguard Scotland	Scotland	British	1945-10	1276880002
DUFFUS, Shirley Jane The Octagon 35 Baird Street G4 0EE Glasgow C/O Sps Doorguard Scotland	Mar 26, 2015	Director	The Octagon 35 Baird Street G4 0EE Glasgow C/O Sps Doorguard Scotland	Scotland	British	1974-7	55086580002
GILLILAND, Richard West George Street G2 2PU Glasgow 216 Scotland	Mar 26, 2015	Director	West George Street G2 2PU Glasgow 216 Scotland	Scotland	British	1958-1	859170006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERCIAL ASSET SECURITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Shirley Jane Duffus The Octagon 35 Baird Street G4 0EE Glasgow C/O Sps Doorguard Scotland	Dec 23, 2022	The Octagon 35 Baird Street G4 0EE Glasgow C/O Sps Doorguard Scotland	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. 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.
Mr Alexander Macdonald Duffus The Octagon 35 Baird Street G4 0EE Glasgow C/O Sps Doorguard Scotland	Mar 04, 2017	The Octagon 35 Baird Street G4 0EE Glasgow C/O Sps Doorguard Scotland	No
	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. 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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