Website & contact details
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- The site of this company’s group or brand.
Prime Secure Systems Ltd
- Incorporated
- 13 May 2013 (13 years)
- Previously known as
- Peritus Scotland Ltd (until 6 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Directors
- Graham WalkerAndrew James MuirStuart Alexander Fraser
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 65 Townsend StreetGlasgowG4 0LA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Walker, Graham
Director · Appointed 15 January 2026
British
Born October 1979 (47)
Muir, Andrew James
Director · Appointed 6 February 2025
British
Born January 1992 (34)
Fraser, Stuart Alexander
Director · Appointed 22 May 2024
British
Born February 1984 (42)
Kondol, Jennifer Dawn
Director · Appointed 1 July 2023
British
Born March 1981 (45)
British
Born June 1983 (43)
Officer history (9 former)
31 July 2026
Resigned Titheridge, Sean David as Director
15 January 2026
Appointed Walker, Graham as Director
31 December 2025
6 February 2025
6 February 2025
Appointed Muir, Andrew James as Director
13 September 2024
Resigned Clark, David as Director
22 May 2024
Appointed Fraser, Stuart Alexander as Director
15 January 2024
Appointed Clark, David as Director
1 July 2023
1 July 2023
1 July 2023
Appointed Kondol, Jennifer Dawn as Director
1 July 2023
Appointed Titheridge, Sean David as Director
1 July 2023
1 July 2023
Resigned Dudley, Neil Alan as Director
15 April 2022
11 March 2020
Resigned Govan, Andrew Gordon as Director
9 September 2019
9 September 2019
Appointed Dudley, Neil Alan as Director
9 September 2019
Resigned Corrie, John as Director
21 December 2018
28 September 2017
Appointed Govan, Andrew Gordon as Director
28 September 2017
13 May 2013
Appointed Corrie, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14285561
Former controllers (4)
31 December 2022
31 December 2022
24 February 2020
Ceased Neil Alan Dudley — Owns 25–50% of shares
9 September 2019
Ceased John Corrie — Owns 50–75% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Archangel AI Ltd Owns 75–100% of shares
Catapult Marketing Solutions Ltd Owns 75–100% of shares
Evergreen Security Ltd Owns 75–100% of shares
Prime Facilities Services Ltd Owns 75–100% of shares
Prime Secure Capital Limited Owns 75–100% of shares
Prime Secure Systems Ltd This company Owns 75–100% of shares
Prime Workforce Solutions Ltd Owns 75–100% of shares
Smart Site Ltd Owns 75–100% of shares
Trust Hire Solutions Ltd Owns 75–100% of shares
V360 Systems Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £3,631,153
- Cash
- £1,005,873
- Employees
- 130
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £265,243 | £385,349 | £1,252,037 | £1,294,360 | £990,029 | £653,440 |
| Current Assets | £6,491,983 | £9,480,478 | £7,843,774 | £6,633,128 | £5,854,738 | £4,479,514 |
| Debtors | £5,486,110 | £6,789,519 | £3,377,850 | £2,751,628 | £2,893,910 | £3,136,264 |
| Cash | £1,005,873 | £2,690,959 | £4,465,924 | £3,881,500 | £2,922,334 | £1,343,250 |
| Creditors (< 1 year) | £3,019,321 | £3,676,308 | £2,928,745 | £2,676,909 | £2,681,683 | £2,711,220 |
| Creditors (> 1 year) | £81,554 | £185,606 | £140,965 | £79,543 | £86,682 | |
| Net Current Assets | £3,472,662 | £5,804,170 | £4,915,029 | £3,956,219 | £3,173,055 | £1,768,294 |
| Net Assets | £3,631,153 | £5,937,244 | £5,809,699 | £4,938,488 | £3,900,228 | £2,305,763 |
| Shareholder Funds | £3,631,153 | £5,937,244 | £5,809,699 | £4,938,488 | £3,900,228 | £2,305,763 |
Filings
Filing history not loaded yet. See it on Companies House
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