Securigroup Limited
Company Profile
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Large EnterpriseSecurigroup Limited
sc346167•Private Limited With Share Capital
300 Bath Street, Floor 5, Glasgow, G24JR
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Incorporated
24/07/2008
Company Age
17 years
Directors
8
Employees
2,664
SIC Code
80100
Risk
very low risk
Company Overview
Registration, classification & business activity
Securigroup Limited (sc346167) is a private limited with share capital incorporated on 24/07/2008 (17 years old) and registered in glasgow, G24JR. The company operates under SIC code 80100 and is classified as Large Enterprise.
With expertise in both systems and security services, securigroup systems can provide fully integrated system recommendations based on a full appreciation of all site operations, threat and risk. this detailed understanding of all site security also allows us to target inefficiencies and propose act...
Private Limited With Share Capital
SIC: 80100
Large Enterprise
Incorporated 24/07/2008
G24JR
2,664 employees
Financial Overview
Total Assets
£18.28M
Liabilities
£12.49M
Net Assets
£5.79M
Turnover
£88.88M
Cash
£830.9K
Key Metrics
2,664
Employees
8
Directors
2
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-11-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:08-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-03-2015
Resolution
Category:Resolution
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Legacy
Category:Mortgage
Date:24-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2010
Legacy
Category:Address
Date:16-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Capital
Date:09-12-2008
Resolution
Category:Resolution
Date:09-12-2008
Legacy
Category:Mortgage
Date:24-09-2008
Incorporation Company
Category:Incorporation
Date:24-07-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date22/05/2025
Latest Accounts30/09/2024
Trading Addresses
300 Bath Street, Floor 5, Glasgow, G2 4Jr, G24JRRegistered
Venlaw Building, 349 Bath Street, Glasgow, Lanarkshire, G24AA
300 Bath Street, Floor 5, Glasgow, G2 4Jr, G24JRRegistered
Venlaw, 349 Bath Street, Glasgow, Lanarkshire, G24AARegistered
Related Companies
10
Contact
08448080999
300 Bath Street, Floor 5, Glasgow, G24JR