SS
SENATE SECURITIES LTD
ActiveCompany number SC800100
Glasgow, Scotland · Incorporated 22 February 2024
87 Port Dundas Road, Glasgow, G4 0HF, Scotland
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement
Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left
Financial snapshot
Last accounts type
Group
Period end
28 February 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
LR
LITTLEJOHN, Rachel Sarah
Director
13 May 2024
GV
GOLDIE, Vincent Alexander
Director
4 April 2024
OK
O'NEILL, Kirsten Sian
Director
29 February 2024
MD
MACDONALD, Derek Alexander
Director
22 February 2024
OS
O'NEILL, Stephen Aloysius
Director
22 February 2024
Persons with significant control
PS
Mr Stephen Aloysius O'Neill
Born June 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 February 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2026
View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026
View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 February 2026
View
Capital Allotment Shares
Capital
4 February 2026
View
Change Person Director Company With Change Date
Officers
11 December 2025
View
Accounts With Accounts Type Group
Accounts
28 November 2025
View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2024
View
Appoint Person Director Company With Name Date
Officers
2 June 2024
View
Appoint Person Director Company With Name Date
Officers
5 April 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024
View
Capital Name Of Class Of Shares
Capital
20 March 2024
View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2024
View
Capital Allotment Shares
Capital
19 March 2024
View
Memorandum Articles
Incorporation
19 March 2024
View
Resolution
Resolution
19 March 2024
View
Appoint Person Director Company With Name Date
Officers
18 March 2024
View
Incorporation Company
Incorporation
22 February 2024
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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