Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Senate Securities Ltd
- Incorporated
- 22 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kirsten Sian O'Neill
- Owned by
- Stephen Aloysius O'Neill
- Accounts type
- Group
- Region
- Scotland
- Address
- 87 Port Dundas RoadGlasgowG4 0HF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1989 (37)
Director · Appointed 4 April 2024
British
Born February 1982 (44)
O'Neill, Kirsten Sian
Director · Appointed 29 February 2024
British
Born December 1986 (39)
Macdonald, Derek Alexander
Director · Appointed 22 February 2024
British
Born January 1974 (52)
Director · Appointed 22 February 2024
British
Born June 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1956 (70)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Senate Securities Ltd This company
Bison Aberdeen Limited Owns 75–100% of shares
Newton Property Management Ltd. Owns 75–100% of shares
Greenhome Property Management Limited Owns 75–100% of shares
Newton Property Management (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Registration of a charge |
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