Garrion Security Services Limited

ActiveSC433635 Private limited company
Incorporated
28 September 2012 (14 years)
Previously known as
Rangers Security Services Limited (until 3 December 2012)
Industry
Security systems service activities (80200)
Accounts type
Full
Region
Scotland
Address
Ibrox Stadium
150 Edmiston Drive
Glasgow
G51 2XD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born November 1977
Director · Appointed 25 February 2026
British
Born July 1969 (57)
Cavenagh, Andrew
Director · Appointed 5 September 2025
American
Born May 1970 (56)
Horsman, Graham
Secretary · Appointed 8 November 2024
Officer history (16 former)
1 July 2026
Resigned Taylor, James Alexander as Director
26 March 2026
Appointed Gillespie, James Glen as Director
27 February 2026
Resigned Marathe, Paraag as Director
25 February 2026
Appointed Thornton, Fraser John as Director
24 November 2025
Resigned Stewart, Patrick as Director
5 September 2025
Appointed Cavenagh, Andrew as Director
5 September 2025
Appointed Marathe, Paraag as Director
16 December 2024
Appointed Stewart, Patrick as Director
8 November 2024
Appointed Horsman, Graham as Secretary
8 November 2024
Resigned Taylor, James as Secretary
30 June 2024
Resigned Bisgrove, James John as Director
14 March 2024
Appointed Taylor, James Alexander as Director
1 December 2023
Appointed Taylor, James as Secretary
1 December 2023
Resigned Blair, James as Secretary
31 July 2023
Resigned Robertson, Stewart Martin as Director
22 May 2023
Appointed Bisgrove, James John as Director
12 May 2023
Resigned Dickson, Andrew James as Director
2 May 2018
Resigned Murray, Paul as Director
31 August 2017
Appointed Dickson, Andrew James as Director
31 August 2017
Appointed Robertson, Stewart Martin as Director
1 August 2017
Resigned Gilligan, John as Director
10 March 2015
Appointed Blair, James as Secretary
10 March 2015
Resigned Cms Advisory Group Limited as Corporate Secretary
9 March 2015
Appointed Murray, Paul as Director
9 March 2015
Appointed Gilligan, John as Director
2 March 2015
Resigned Somers, David as Director
17 December 2014
Appointed Cms Advisory Group Limited as Corporate Secretary
5 November 2014
Appointed Somers, David as Director
26 October 2014
Resigned Wallace, Iain Graham as Director
24 October 2014
Resigned Nash, Philip Tudor as Director
3 March 2014
Appointed Nash, Philip Tudor as Director
24 January 2014
Appointed Wallace, Iain Graham as Director
24 January 2014
Resigned Stockbridge, Brian as Director
31 May 2013
Resigned Green, Charles Alexander as Director
28 September 2012
Appointed Green, Charles Alexander as Director
28 September 2012
Appointed Stockbridge, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc425159

Group structure 6 companies

Ownership group derived from the Companies House PSC register

New Edmiston House Limited Owns 75–100% of shares
Rangers Media Limited Owns 75–100% of shares
The Rangers Football Club Limited Owns 75–100% of shares
Garrion Security Services Limited This company Owns 75–100% of shares
Rangers Retail Limited Proposed for strike-offOwns 25–50% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates27 September 2026
7 July 2026Termination of appointment of a director
24 June 2026Full accounts30 June 2025
30 March 2026Appointment of a director
27 February 2026Termination of appointment of a director
Show all 68 filings

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