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Companies House/Glasgow/Company profile

SECURITAS PROPERTIES LIMITED

Active - Proposal to Strike off
SC586250·incorporated 2018-01-19

SECURITAS PROPERTIES LIMITED is an active UK private limited company, incorporated on 19 January 2018 at Companies House (number SC586250; OpenRegistry canonical ID GB-SC586250-securitas-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-19
Registered Address
89 WEST REGENT STREET, GLASGOW, G2 2BA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SECURITAS PROPERTIES LIMITED

Financials

Check financials of SECURITAS PROPERTIES LIMITED

Filings

Check filing history of SECURITAS PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SECURITAS PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Mark Thomas Mahaffy born 1976 resident in Scotland, British national. Notified 2020-03-01.
    • Has significant influence or control
  • Mr John Samuel Tedford Mahaffy born 1973 resident in Scotland, British national. Notified 2020-03-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Derek Peter Mcphail born 1984 resident in Scotland, British national. Notified 2018-01-19. Ceased 2019-04-08.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Samuel Tedford Mahaffy born 1973 resident in Scotland, British national. Notified 2018-09-01. Ceased 2019-04-08.
    • Owns 25–50% of shares
  • Mr Mark Thomas Mahaffy born 1976 resident in Scotland, British national. Notified 2018-09-01. Ceased 2019-04-08.
    • Owns 25–50% of shares
  • Mr Peter Christopher Dean born 1954 resident in United Kingdom, British national. Notified 2019-04-08. Ceased 2023-07-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC586250.

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