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Companies House/Perth/Company profile

BONTHRONE SECURITY SERVICES LIMITED

Active
SC412503·incorporated 2011-12-02

BONTHRONE SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 2 December 2011 at Companies House (number SC412503; OpenRegistry canonical ID GB-SC412503-bonthrone-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 3,226 active companies registered in Perth (postcode PH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-02
Registered Address
EASTFIELD, FORGANDENNY, PERTH, PH2 9EX, SCOTLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BONTHRONE SECURITY SERVICES LIMITED

Financials

Check financials of BONTHRONE SECURITY SERVICES LIMITED

Filings

Check filing history of BONTHRONE SECURITY SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

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

Persons with significant control

BONTHRONE SECURITY SERVICES LIMITED has 1 person with significant control on file:

  • Mr Shahzad Tariq Rafiq born 1985 resident in Scotland, British national. Notified 2025-12-05.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ian Alexander Bonthrone born 1990 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas John Mckechnie born 1969 resident in Scotland, British national. Notified 2024-04-24. Ceased 2025-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Central Fs Ltd (Scotland reg. Sc526731). Notified 2025-12-05. Ceased 2025-12-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Perth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC412503.

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