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Prime Secure Systems Ltd

Prime Secure Systems Ltd is an active company incorporated on 13 May 2013 with the registered office located in Glasgow, City of Glasgow. Prime Secure Systems Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC449831
Private limited company
Scottish Company
Age
12 years
Incorporated 13 May 2013
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
65 Townsend Street
Glasgow
G4 0LA
Scotland
Same address for the past 6 years
Telephone
07779555103
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jun 1976
Director • Finance Director • British • Lives in Scotland • Born in Feb 1984
Director • Managing Director • British • Lives in Scotland • Born in Jun 1983
Director • Sales Director • British • Lives in Scotland • Born in Feb 1986
Director • Operations Director • British • Lives in Scotland • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Evergreen Security Ltd
Kevin McDaid and Sean David Titheridge are mutual people.
Active
Brands
Prime Secure
Prime Secure is a family-run company providing security services and personnel throughout the UK for the construction, corporate, and void property sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £1.69M (-63%)
Turnover
Unreported
Same as previous period
Employees
130
Decreased by 26 (-17%)
Total Assets
£6.76M
Decreased by £3.11M (-32%)
Total Liabilities
-£3.13M
Decreased by £802.51K (-20%)
Net Assets
£3.63M
Decreased by £2.31M (-39%)
Debt Ratio (%)
46%
Increased by 6.44% (+16%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Robbie Dempster Appointed
7 Months Ago on 6 Feb 2025
Mr Andrew Muir Appointed
7 Months Ago on 6 Feb 2025
David Clark Resigned
11 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Stuart Fraser Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Mr David Clark Appointed
1 Year 7 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years Ago on 22 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Robbie Dempster as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Andrew Muir as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of David Clark as a director on 13 September 2024
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Appointment of Mr Stuart Fraser as a director on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 15 May 2024
Appointment of Mr David Clark as a director on 15 January 2024
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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