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Securigroup Systems Ltd

Securigroup Systems Ltd is an active company incorporated on 12 February 2003 with the registered office located in Glasgow, City of Glasgow. Securigroup Systems Ltd was registered 22 years ago.
Status
Active
Active since 7 years ago
Company No
SC243854
Private limited company
Scottish Company
Age
22 years
Incorporated 12 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
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 (1 month ago)
Previous address was 349 Bath Street Glasgow G2 4AA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in Scotland • Born in Feb 1976
Director • British • Lives in Scotland • Born in Oct 1968
Securigroup Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highcroft U.K. Ltd
Alan William Morton and are mutual people.
Active
Blueprint Training Solutions Limited
Russel Kerr, Alan William Morton, and 1 more are mutual people.
Active
Group Employment Services Limited
Russel Kerr, Alan William Morton, and 1 more are mutual people.
Active
Group Contractor Services Limited
Russel Kerr, Alan William Morton, and 1 more 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
Manorlink Limited
Alan William Morton and Russel Kerr are mutual people.
Active
Securigroup Services 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
£52.4K
Increased by £52.39K (+654838%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Increased by £201.5K (+21%)
Total Liabilities
-£504.53K
Increased by £198.92K (+65%)
Net Assets
£654.66K
Increased by £2.59K (0%)
Debt Ratio (%)
44%
Increased by 11.61% (+36%)
Latest Activity
Mr Russel Kerr Details Changed
1 Month Ago on 15 Sep 2025
Alan Morton Details Changed
1 Month Ago on 15 Sep 2025
Mr Russel Kerr Details Changed
1 Month Ago on 15 Sep 2025
Mr Russel Kerr Details Changed
1 Month Ago on 15 Sep 2025
Mr Russel Kerr Details Changed
1 Month Ago on 15 Sep 2025
Mr Russel Kerr Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 27 Aug 2025
Registered Address Changed
1 Month Ago on 27 Aug 2025
Small Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 27 Apr 2025
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Documents
Secretary's details changed for Mr Russel Kerr 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 Mr Russel Kerr 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
Secretary'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
Registered office address changed from 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
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
Accounts for a small company made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 27 Apr 2025
Repayment History
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