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Companies House/Glasgow/Company profile

GLENCAIRN SECURITY LIMITED

Active - Proposal to Strike off
SC658165·incorporated 2020-03-24

GLENCAIRN SECURITY LIMITED is an active UK private limited company, incorporated on 24 March 2020 at Companies House (number SC658165; OpenRegistry canonical ID GB-SC658165-glencairn-security-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 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
2020-03-24
Registered Address
CLYDE OFFICES 48 WEST GEORGE STREET, 2ND FLOOR, GLASGOW, G2 1BP, SCOTLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-04. Next confirmation statement due 2026-02-18.

Mortgages and charges

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

Persons with significant control

GLENCAIRN SECURITY LIMITED has 1 person with significant control on file:

  • Mr Brian James Forsyth born 1951 resident in Scotland, British national. Notified 2024-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Alan David Forsyth born 1989 resident in Scotland, British national. Notified 2020-09-10. Ceased 2024-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Mcpherson born 1979 resident in Scotland, Scottish national. Notified 2020-03-24. Ceased 2020-07-10.
    • Has significant influence or control
  • Mr Peter John Mcpherson born 1979 resident in Scotland, British national. Notified 2020-08-02. Ceased 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter John Mcpherson born 1979 resident in Scotland, British national. Notified 2020-06-13. Ceased 2020-07-17.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2020-07-08. Ceased 2020-08-02.

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Glasgow: