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Companies House/Glasgow/Company profile

PROTEC FACILITIES MANAGEMENT LTD

Active
SC234974·incorporated 2002-08-05

PROTEC FACILITIES MANAGEMENT LTD is an active UK private limited company, incorporated on 5 August 2002 at Companies House (number SC234974; OpenRegistry canonical ID GB-SC234974-protec-facilities-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 73,406 active companies registered in Glasgow, Lanarkshire (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-05
Registered Address
217 MACLELLAN STREET, GLASGOW, LANARKSHIRE, G41 1RR
SIC
80100 — Private security activities
Country of origin
United Kingdom

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 2015-08-05. Next confirmation statement due 2016-09-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PROTEC FACILITIES MANAGEMENT LTD has 1 person with significant control on file:

  • Rell Holdings Ltd (Scotland reg. Sc576742). Notified 2022-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin John Heneaghan born 1980 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

PROTEC FACILITIES MANAGEMENT LTD has previously traded as:

  • CORPORATE SERVICE MANAGEMENT LTD (until 2022-03-04)
  • SPIK N' SPAN LTD (until 2007-11-23)

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