SL

SECURIGROUP LIMITED

Active

Company number SC346167

Glasgow, United Kingdom · Incorporated 24 July 2008

300 Bath Street, Floor 5, Glasgow, G2 4JR, United Kingdom

Last updated on 30 August 2026

Private security activities · SIC 80100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan William Morton
Born October 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Russel Kerr
Born February 1976
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Accounts With Accounts Type Group
Accounts
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Mortgage Alter Floating Charge With Number
Mortgage
22 November 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
8 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2025 View
Accounts With Accounts Type Group
Accounts
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
18 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Accounts With Accounts Type Group
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Group
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Group
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Accounts Amended With Accounts Type Group
Accounts
14 May 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Group
Accounts
19 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts Amended With Accounts Type Group
Accounts
29 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 March 2015 View
Resolution
Resolution
2 March 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Statement Of Companys Objects
Change Of Constitution
13 January 2015 View
Resolution
Resolution
13 January 2015 View
Accounts With Accounts Type Group
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Group
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Accounts With Accounts Type Group
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Group
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Legacy
Mortgage
24 June 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2010 View
Legacy
Address
16 September 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Resolution
Resolution
9 December 2008 View
Legacy
Mortgage
24 September 2008 View
Incorporation Company
Incorporation
24 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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