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Companies House/Glasgow/Company profile

PROTEC SERVICE GROUP LTD

Active
SC163843·incorporated 1996-03-01

PROTEC SERVICE GROUP LTD is an active UK private limited company, incorporated on 1 March 1996 at Companies House (number SC163843; OpenRegistry canonical ID GB-SC163843-protec-service-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-01
Registered Address
217 MACLELLAN STREET, GLASGOW, G41 1RR, SCOTLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of PROTEC SERVICE GROUP LTD

Shareholders

Look up shareholders of PROTEC SERVICE GROUP LTD

Financials

Check financials of PROTEC SERVICE GROUP LTD

Filings

Check filing history of PROTEC SERVICE GROUP LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROTEC SERVICE GROUP LTD has 2 persons with significant control on file:

  • Rell Holdings Ltd (Scotland reg. Sc576742). Notified 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Martin Heneaghan born 1980 resident in Scotland, British national. Notified 2019-07-05.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Colin Mclean born 1951 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-07-05.
    • Has significant influence or control

Previous names

PROTEC SERVICE GROUP LTD has previously traded as:

  • PRO-TEC SECURITY SERVICES LIMITED (until 2021-04-19)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC163843.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.