Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Securigroup Systems Ltd
- Incorporated
- 12 February 2003 (23 years)
- Previously known as
- Option 1 Security Limited (until 13 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 300 Bath StreetFloor 5GlasgowG2 4JR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2010
British
Born October 1968 (58)
Kerr, Russel
Secretary · Appointed 20 September 2006
British
Director · Appointed 24 April 2003
British
Born February 1976 (50)
Officer history (7 former)
15 April 2010
4 December 2008
Resigned Mcleod, Ian William as Director
20 September 2006
Appointed Kerr, Russel as Secretary
13 March 2006
Resigned Gleeson, Daragh Martin as Secretary
13 March 2006
Resigned Gleeson, Daragh Martin as Director
15 October 2004
Appointed Gleeson, Daragh Martin as Director
16 May 2003
Appointed Mcleod, Ian William as Director
24 April 2003
Resigned Kerr, Russel as Secretary
24 April 2003
Appointed Gleeson, Daragh Martin as Secretary
24 April 2003
24 April 2003
Resigned Gleeson, Daragh Martin as Director
12 February 2003
12 February 2003
12 February 2003
Appointed Kerr, Russel as Secretary
12 February 2003
12 February 2003
Appointed Gleeson, Daragh Martin as Director
12 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Owns 75–100% of shares
Securigroup Social Enterprise CIC Owns 75–100% of shares
Securigroup Systems Ltd This company Owns 75–100% of shares
Up Front Limited Owns 75–100% of shares
Up Front Training Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £550,677
- Cash
- £37,370
- Debt Ratio
- 38%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £152,888 | £129,744 | £61,448 |
| Current Assets | £737,819 | £1,029,444 | £896,237 |
| Debtors | £700,449 | £977,049 | £896,229 |
| Cash | £37,370 | £52,395 | £8 |
| Creditors (< 1 year) | £320,358 | £484,855 | £294,289 |
| Net Current Assets | £417,461 | £544,589 | £601,948 |
| Net Assets | £550,677 | £654,661 | £652,074 |
| Shareholder Funds | £550,677 | £654,661 | £652,074 |
Filings
Filing history not loaded yet. See it on Companies House
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