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Companies House/Dumbarton/Company profile

POLSEC GROUP LTD.

Active
SC673426·incorporated 2020-09-07

POLSEC GROUP LTD. is an active UK private limited company, incorporated on 7 September 2020 at Companies House (number SC673426; OpenRegistry canonical ID GB-SC673426-polsec-group-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 777 active companies registered in Dumbarton (postcode G82). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-07
Registered Address
SUITE A2, STRATHLEVEN HOUSE, DUMBARTON, G82 3PD, SCOTLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of POLSEC GROUP LTD.

Financials

Check financials of POLSEC GROUP LTD.

Filings

Check filing history of POLSEC GROUP LTD.

Accounts

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

Confirmation statement

Next confirmation statement due 2021-10-05.

Persons with significant control

POLSEC GROUP LTD. has 1 person with significant control on file:

  • Mr Callum Grant Ainslie born 1991 resident in Scotland, Scottish national. Notified 2020-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Nelson Seery born 1969 resident in Scotland, British national. Notified 2020-09-07. Ceased 2021-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

POLSEC GROUP LTD. has previously traded as:

  • THE POLSEC SECURITY COMPANY LTD (until 2021-10-08)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Dumbarton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC673426.

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