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Companies/SC292591

Security Scotland Ltd.

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
CT
Shares: over 50%, up to 75%

Notified 2023-11-20 · No cessation recorded

Source record 144386106
Show 1 ceased record
ET
Mr Edward TobinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-20

Source record 136245800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
PC
Patrick CallaghanCurrent director
Appointed 2017-02-01 · 9 yrs · Operations Director
CT
Christopher TobinCurrent director
Appointed 2014-11-01 · 11 yrs · Financial Director
+11 others
MT
Mark ThorburnCurrent director
Appointed 2008-10-14 · 17 yrs · Director
JG
James GlackinCurrent director
Appointed 2006-09-18 · 20 yrs · Op'S Director
+4 others
Show 9 historical appointments
AF
Andrew FieldingResigned director
Resigned 2014-02-17 · 1 yr · None
CR
Colin RuddieResigned director
Resigned 2014-02-17 · 3 yrs · None
IT
Irene ThomsonResigned secretary
Resigned 2012-06-01 · 8 yrs
MT
Mark ThorburnResigned director
Resigned 2006-09-18 · 1 yr · Director
ET
Edward TobinResigned secretaryResigned director
Resigned 2006-09-18 · 5 yrs
ET
Elspeth TobinResigned director
Resigned 2006-09-12 · 2 yrs · Administrator
CorpBrian Reid LtdResigned secretary
Resigned 2005-11-02
CorpStephen Mabbott LtdResigned director
Resigned 2005-11-02

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active