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Securigroup Services Limited

Securigroup Services Limited is an active company incorporated on 12 February 2003 with the registered office located in Glasgow, City of Glasgow. Securigroup Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC243826
Private limited company
Scottish Company
Age
22 years
Incorporated 12 February 2003
Size
Unreported
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
300 Bath Street
Floor 5
Glasgow
G2 4JR
United Kingdom
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 300 300 Bath Street Floor 5 Glasgow G2 4JR United Kingdom
Telephone
08448080999
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Feb 1976
Director • Director Of Business Operations • British • Lives in Scotland • Born in May 1974
Director • Operations Director • British • Lives in Scotland • Born in Jul 1977
Director • British • Lives in Scotland • Born in Oct 1968
Securigroup Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Securigroup Limited
Alan William Morton, David James Wilson, and 2 more are mutual people.
Active
Highcroft U.K. Ltd
Alan William Morton and are mutual people.
Active
Securigroup Academy Ltd
Alan William Morton and Russel Kerr are mutual people.
Active
Mayfair Front Of House Limited
Alan William Morton and Russel Kerr are mutual people.
Active
Securigroup Social Enterprise Cic
David James Wilson and Russel Kerr are mutual people.
Active
Manorlink Limited
Alan William Morton and Russel Kerr are mutual people.
Active
Securigroup Systems Ltd
Alan William Morton and Russel Kerr are mutual people.
Active
Blueprint Training Solutions Limited
Alan William Morton and Russel Kerr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£646K
Decreased by £1.97M (-75%)
Turnover
£85.74M
Increased by £14.73M (+21%)
Employees
Unreported
Same as previous period
Total Assets
£14.2M
Increased by £212K (+2%)
Total Liabilities
-£10.26M
Increased by £181K (+2%)
Net Assets
£3.95M
Increased by £31K (+1%)
Debt Ratio (%)
72%
Increased by 0.2% (0%)
Latest Activity
Securigroup Ltd (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Alan William Morton Details Changed
1 Month Ago on 15 Sep 2025
Mr Russel Kerr Details Changed
1 Month Ago on 15 Sep 2025
Alan Morton Details Changed
1 Month Ago on 15 Sep 2025
Susanne Parker Appointed
1 Month Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Medium Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Medium Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Change of details for Securigroup Ltd as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Russel Kerr on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Alan Morton on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Alan William Morton on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Susanne Parker as a director on 8 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 300 300 Bath Street Floor 5 Glasgow G2 4JR United Kingdom to 300 Bath Street Floor 5 Glasgow G2 4JR on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA to 300 300 Bath Street Floor 5 Glasgow G2 4JR on 27 August 2025
Submitted on 27 Aug 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a medium company made up to 30 September 2023
Submitted on 14 Jun 2024
Repayment History
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