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Companies House/Glasgow/Company profile

PRIME SECURE SYSTEMS LTD

Active
SC449831·incorporated 2013-05-13

PRIME SECURE SYSTEMS LTD is an active UK private limited company, incorporated on 13 May 2013 at Companies House (number SC449831; OpenRegistry canonical ID GB-SC449831-prime-secure-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,366 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-13
Registered Address
65 TOWNSEND STREET, GLASGOW, G4 0LA, SCOTLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PRIME SECURE SYSTEMS LTD

Filings

Check filing history of PRIME SECURE SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Mortgages and charges

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

Persons with significant control

PRIME SECURE SYSTEMS LTD has 1 person with significant control on file:

  • Prime Trading Group (Uk) Ltd (United Kingdom reg. 14285561). Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Neil Alan Dudley born 1973 resident in Scotland, British national. Notified 2017-12-22. Ceased 2020-02-24.
    • Owns 25–50% of shares
  • Mr Robert Dempster born 1977 resident in Scotland, British national. Notified 2017-03-31. Ceased 2022-12-31.
    • Owns 25–50% of shares
  • Mr John Corrie born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-09-09.
    • Owns 50–75% of shares
  • Mr Barry Dempster born 1980 resident in Scotland, British national. Notified 2020-02-24. Ceased 2022-12-31.
    • Owns 25–50% of shares

Previous names

PRIME SECURE SYSTEMS LTD has previously traded as:

  • PERITUS SCOTLAND LTD (until 2019-11-06)

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/SC449831.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.