Securigroup Services Limited

ActiveSC243826 Private limited company
Incorporated
12 February 2003 (23 years)
Previously known as
Up Front Ltd. (until 15 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Accounts type
Medium
Region
Scotland
Address
300 Bath Street
Floor 5
Glasgow
G2 4JR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born May 1974 (52)
Director · Appointed 1 February 2024
British
Born July 1977 (49)
Director · Appointed 1 March 2011
British
Born February 1976 (50)
Director · Appointed 12 February 2003
British
Born October 1968 (58)
Officer history (13 former)
8 September 2025
Appointed Parker, Susanne as Director
1 February 2024
Appointed Wilson, David James as Director
31 January 2024
Resigned Burnett, Allan Lindsay as Director
27 November 2015
Appointed Burnett, Allan Lindsay as Director
27 November 2015
Resigned Garvie, Victor as Director
24 December 2014
Appointed Garvie, Victor as Director
1 March 2011
Resigned Morton, Linda as Secretary
1 March 2011
Appointed Kerr, Russel as Director
10 April 2008
Resigned Morton, Alan as Secretary
1 March 2008
Appointed Morton, Linda as Secretary
31 January 2008
Resigned Mcallister, Andrew as Secretary
31 January 2008
Resigned Mcallister, Andrew as Director
8 October 2007
Resigned Boyd, John as Director
13 March 2007
Resigned Fyfe, Michael Daly as Director
28 February 2007
Appointed Mcallister, Andrew as Secretary
28 February 2007
Resigned Carroll, Michael as Secretary
28 February 2007
Resigned Carroll, Michael as Director
11 January 2006
Appointed Carroll, Michael as Director
11 January 2006
Appointed Mcallister, Andrew as Director
11 January 2006
Appointed Fyfe, Michael Daly as Director
11 January 2006
Appointed Carroll, Michael as Secretary
31 October 2005
Resigned Tobin, Edward as Director
12 February 2003
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
12 February 2003
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
12 February 2003
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
12 February 2003
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
12 February 2003
Appointed Tobin, Edward as Director
12 February 2003
Appointed Boyd, John as Director
12 February 2003
Appointed Morton, Alan as Secretary
12 February 2003
Appointed Morton, Alan William as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. Sc346167

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Blueprint Training Solutions Limited Owns 75–100% of shares
Group Contractor Services Limited Owns 75–100% of shares
Group Employment Services Limited Owns 75–100% of shares
Manorlink Limited Owns 75–100% of shares
Mayfair Front of House Limited Owns 75–100% of shares
Securigroup Academy Ltd Owns 75–100% of shares
Securigroup Services Limited This company Owns 75–100% of shares
Securigroup Social Enterprise CIC Owns 75–100% of shares
Securigroup Systems Ltd Owns 75–100% of shares
Up Front Limited Owns 75–100% of shares
Up Front Training Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
24 July 2026Director's details changed
7 May 2026Accounts for a medium company30 September 2025
23 February 2026Confirmation statement with no updates12 February 2026
15 September 2025Director's details changed
15 September 2025Director's details changed
Show all 92 filings

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