Connelly Security Systems Limited

ActiveSC100123 Private limited company
Incorporated
18 July 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Johnston Carmichael
227 West George Street
Glasgow
G2 2ND

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born October 1992 (34)
Director · Appointed 21 October 2024
British
Born July 1995 (31)
Director · Appointed 21 October 2024
British
Born July 1995 (31)
Director · Appointed 21 October 2024
British
Born September 2002 (24)
Director · Appointed 28 October 2015
British
Born February 1964 (62)
Secretary · Appointed 23 October 1998
British
Director
British
Born November 1962
Officer history (4 former)
21 October 2024
Appointed Connelly, Callum as Director
21 October 2024
Appointed Connelly, Declan as Director
21 October 2024
Appointed Connelly, Larissa as Director
21 October 2024
Appointed Connelly, Lewis as Director
26 July 2017
Resigned Connelly, Angela as Director
26 July 2017
Resigned Connelly, Patrick as Director
28 October 2015
Appointed Connelly, Moira as Director
28 October 2015
Appointed Connelly, Angela as Director
23 October 1998
Appointed Connelly, Paul as Secretary
23 October 1998
Resigned Connelly, James as Secretary
23 October 1998
Resigned Connelly, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc663920

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Connelly Group Holdings Limited Owns 75–100% of shares
Afa Fire & Security Limited Owns 75–100% of shares
Brookfield Alarms Ltd Owns 75–100% of shares
Clan Alarms Limited Owns 75–100% of shares
Connelly Security Systems Limited This company Owns 75–100% of shares
CSS East Limited Owns 75–100% of shares
Pin Point Monitoring Limited Owns 75–100% of shares
Stirling Electrical Services Ltd. Owns 75–100% of shares
Toot Suite Logistics Limited Owns 75–100% of shares

Financials

Net Assets
£94,122
Cash
£80,330
Employees
66

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £228,501 £139,060 £94,122
Balance sheet detail
202220212020
Fixed Assets£246,718£1,765,254
Current Assets£1,505,527
Debtors£1,034,857
Cash£80,330£185,695£211,840
Creditors (< 1 year)£3,022,011£2,946,509£2,307,804
Creditors (> 1 year)£0£288,263£730,975
Net Current Assets(£802,277)
Net Assets£94,122£139,060£228,501
Shareholder Funds£94,122£139,060£228,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates18 August 2026
16 May 2026Other filing
16 May 2026Accounts filing
16 May 2026Audit exemption subsidiary accounts31 July 2025
16 May 2026Other filing
Show all recent filings

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