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Securigroup Limited

Securigroup Limited is an active company incorporated on 24 July 2008 with the registered office located in Glasgow, City of Glasgow. Securigroup Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC346167
Private limited company
Scottish Company
Age
17 years
Incorporated 24 July 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
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 Venlaw 349 Bath Street Glasgow Lanarkshire G2 4AA
Telephone
08448080999
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in Feb 1976 • Chief Executive
Director • Director • National Operations Director • British • Lives in Scotland • Born in Jul 1977
Director • British • Lives in Scotland • Born in Oct 1968
Director • Director Of Business Operations • British • Lives in Scotland • Born in May 1974
Director • Finance Director • British • Lives in Scotland • Born in Nov 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Highcroft U.K. Ltd
Russel Kerr, Alan William Morton, and 1 more are mutual people.
Active
Securigroup Services Limited
Alan William Morton, Susanne Parker, and 2 more are mutual people.
Active
Manorlink 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
Securigroup Social Enterprise Cic
David James Wilson 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
Brands
SecuriGroup
SecuriGroup is a security provider in the UK that offers a range of security solutions across various sectors..
SGL Security
SGL Security provides security services throughout the UK, focusing on core values of Loyalty, Integrity, and Professionalism.
SecuriGroup Systems
SecuriGroup Systems is a security provider that focuses on delivering safe and secure environments through technology, analytics, and intelligence.
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
£831K
Decreased by £1.82M (-69%)
Turnover
£88.88M
Increased by £15.29M (+21%)
Employees
2.66K
Increased by 476 (+22%)
Total Assets
£18.28M
Increased by £1.98M (+12%)
Total Liabilities
-£12.49M
Increased by £1.81M (+17%)
Net Assets
£5.79M
Increased by £174K (+3%)
Debt Ratio (%)
68%
Increased by 2.78% (+4%)
Latest Activity
Mr Russel Kerr (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
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
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Group Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Jonathan Nelson Greenlees Resigned
6 Months Ago on 15 Apr 2025
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Documents
Director's details changed for Mr Russel Kerr 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
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
Change of details for Mr Russel Kerr as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Venlaw 349 Bath Street Glasgow Lanarkshire 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
Group of companies' accounts made up to 30 September 2024
Submitted on 27 May 2025
Termination of appointment of Jonathan Nelson Greenlees as a director on 15 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Repayment History
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