Website & contact details
- Website
Securigroup Limited
- Incorporated
- 24 July 2008 (18 years)
- Industry
- Private security activities (80100)
- Directors
- Heather SteelPeter Nokes
- Owned by
- Alan William MortonRussel Kerr
- Accounts type
- Group
- Region
- Scotland
- Address
- 300 Bath StreetFloor 5GlasgowG2 4JR
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Steel, Heather
Director · Appointed 12 October 2026
British
Born October 1976 (50)
Nokes, Peter
Director · Appointed 16 April 2026
British
Born December 1981 (44)
Director · Appointed 26 January 2026
British
Born May 1955 (71)
Director · Appointed 26 January 2026
British
Born April 1965 (61)
British
Born May 1974 (52)
Director · Appointed 8 November 2024
British
Born July 1977 (49)
Director · Appointed 24 July 2008
British
Born February 1976 (50)
Director · Appointed 24 July 2008
British
Born October 1968 (58)
Officer history (1 former)
12 October 2026
Appointed Steel, Heather as Director
16 April 2026
Appointed Nokes, Peter as Director
26 January 2026
26 January 2026
15 April 2025
Resigned Greenlees, Jonathan Nelson as Director
8 November 2024
8 November 2024
8 November 2024
Appointed Greenlees, Jonathan Nelson as Director
24 July 2008
24 July 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1968 (58)
British
Born February 1976 (50)
Holdings 11
Companies where Securigroup Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Director's details changed | |||
| 7 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Appointment of a director |
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