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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 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 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 (9 months remaining)
Contact
Address
300 Bath Street
Floor 5
Glasgow
G2 4JR
United Kingdom
Address changed on 27 Aug 2025 (15 days ago)
Previous address was Venlaw 349 Bath Street Glasgow Lanarkshire G2 4AA
Telephone
08448080999
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • National Operations Director • British • Lives in Scotland • Born in Jul 1977
PSC • Director • British • Lives in Scotland • Born in Feb 1976 • Chief Executive
Director • Director Of Business Operations • British • Lives in Scotland • Born in May 1974
Director • Finance Director • British • Lives in Scotland • Born in Nov 1973
Director • British • Lives in Scotland • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Highcroft U.K. Ltd
Russel Kerr and Alan William Morton are mutual people.
Active
Securigroup Services Limited
Alan William Morton, Susanne Parker, and 1 more are mutual people.
Active
Manorlink Limited
Russel Kerr and Alan William Morton are mutual people.
Active
Up Front Cleaning Limited
Alan William Morton is a mutual person.
Active
Up Front Training Limited
Alan William Morton is a mutual person.
Active
Securigroup Academy Ltd
Alan William Morton is a mutual person.
Active
Mayfair Front Of House Limited
Alan William Morton is a mutual person.
Active
Securigroup Social Enterprise Cic
David James Wilson is a mutual person.
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
Registered Address Changed
15 Days Ago on 27 Aug 2025
Registered Address Changed
15 Days Ago on 27 Aug 2025
Group Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Jonathan Nelson Greenlees Resigned
4 Months Ago on 15 Apr 2025
Mr Russel Kerr Details Changed
9 Months Ago on 1 Dec 2024
Mr Alan William Morton Details Changed
9 Months Ago on 1 Dec 2024
Mr David James Wilson Appointed
10 Months Ago on 8 Nov 2024
Susanne Parker Appointed
10 Months Ago on 8 Nov 2024
Mr Alan William Morton Details Changed
15 Years Ago on 1 Oct 2009
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Documents
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
Director's details changed for Mr Alan William Morton on 1 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Alan William Morton on 1 October 2009
Submitted on 10 Dec 2024
Director's details changed for Mr Russel Kerr on 1 December 2024
Submitted on 10 Dec 2024
Appointment of Mr David James Wilson as a director on 8 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Jonathan Nelson Greenlees as a director on 8 November 2024
Submitted on 8 Nov 2024
Repayment History
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