Prime Secure Systems Ltd
Private security activities · Glasgow
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPrime Trading Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-01-01 · No cessation recorded
Source record 185774729Show 4 ceased records
BD
Mr Barry DempsterIndividual
Shares: over 25%, up to 50%
Notified 2020-02-24 · Ceased 2022-12-31
Source record 194828033ND
Mr Neil Alan DudleyIndividual
Shares: over 25%, up to 50%
Notified 2017-12-22 · Ceased 2020-02-24
Source record 186202429RD
Mr Robert DempsterIndividual
Shares: over 25%, up to 50%
Notified 2017-03-31 · Ceased 2022-12-31
Source record 194452268JC
Mr John CorrieIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-09-09
Source record 194452295People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalGW
Graham WalkerCurrent director
Appointed 2026-01-15
AM
Andrew MuirCurrent director
Appointed 2025-02-06 · 1 yr · Sales Director
SF
Stuart FraserCurrent director
Appointed 2024-05-22 · 2 yrs · Finance Director
DK
Dawn KondolCurrent director
Appointed 2023-07-01 · 3 yrs · People & Culture Director
Show 9 historical appointments
RD
Robbie DempsterResigned director
Resigned 2025-02-06 · Operations Director
DC
David ClarkResigned director
Resigned 2024-01-15 · Sales Director
ST
Sean TitheridgeResigned director
Resigned 2023-07-01 · 3 yrs · Operations Director
ME
Martin EdwardsResigned director
Resigned 2022-04-15 · 1 yr · Chief Executive
ND
Neil DudleyResigned director
Resigned 2019-09-09 · 3 yrs · Sales Director
BD
Barry DempsterResigned director
Resigned 2018-12-21 · 4 yrs · Sales Director
AG
Andrew GovanResigned director
Resigned 2017-09-28 · 2 yrs · Company Director
RD
Robert DempsterResigned director
Resigned 2017-09-28 · 5 yrs · Company Director
JC
John CorrieResigned director
Resigned 2013-05-13 · 6 yrs · Operations Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active