Securitas Properties Limited

Proposed for strike-offSC586250 Private limited company
Incorporated
19 January 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Thomas Mahaffy
John Samuel Tedford Mahaffy
Accounts type
Micro entity
Region
Scotland
Address
89 West Regent Street
Glasgow
G2 2BA

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
13 August 2026
Last conf. stmt
30 July 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born October 1976 (50)
Director · Appointed 1 September 2018
Also at Yeg Insolvency Limited (proposed for strike-off)
British
Born November 1973
Officer history (2 former)
1 July 2023
Resigned Dean, Peter Christopher as Director
24 May 2019
Resigned Mcphail, Derek Peter as Director
20 March 2019
Appointed Dean, Peter Christopher as Director
1 September 2018
Appointed Mahaffy, Mark Thomas as Director
1 September 2018
Appointed Mahaffy, John Samuel Tedford as Director
19 January 2018
Appointed Mcphail, Derek Peter as Director

Ownership 2 active

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

Individual · Notified 1 March 2020
Has significant influence or control
British
Born October 1976 (50)
Individual · Notified 1 March 2020
Has significant influence or control
British
Born November 1973
Former controllers (4)
1 July 2023
Ceased Peter Christopher Dean — Owns 25–50% of shares
8 April 2019
Ceased John Samuel Tedford Mahaffy — Owns 25–50% of shares
8 April 2019
Ceased Mark Thomas Mahaffy — Owns 25–50% of shares
8 April 2019
Ceased Derek Peter Mcphail — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
(£71,991)
Debt Ratio
110%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2024 (£107,438) (£245,466) (£269,650) (£276,851) (£71,991)
Balance sheet detail
202420232022202120202019
Fixed Assets£751,344£751,344£918,297£1,027,564£1,049,427£1,130,208
Current Assets£1,250£660£1,697£3,484£2,693£4,004
Creditors (< 1 year)£81,025£81,025£237,281£245,134£242,022£380,650
Creditors (> 1 year)£743,564£743,564£959,564£1,055,564£1,055,564£861,000
Net Current Assets(£79,775)(£235,584)(£241,650)(£239,329)(£376,646)
Net Assets(£71,991)(£276,851)(£269,650)(£245,466)(£107,438)
Shareholder Funds(£71,991)(£72,585)(£276,851)(£269,650)(£245,466)(£107,438)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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