Ltd Facts The UK company register, as filed

Register entry · No. SC163843

PROTEC SERVICE GROUP LTD

Active Private Limited Company Incorporated 1 Mar 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Sep 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Mar 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    217 MACLELLAN STREET, GLASGOW, SCOTLAND, G41 1RR

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Feb 2027
    Last made up to
    13 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PROTEC SERVICE GROUP LTD current
    2. PRO-TEC SECURITY SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — — 0
30 Sep 2024 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin John Heneaghan Director 5 Jul 2019 — December 1980 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Heneaghan Significant influence or control 5 Jul 2019 — December 1980 British · Scotland
Rell Holdings Ltd company · Sc576742 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 5 Jul 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROTEC SERVICE GROUP LTD still trading?

The register shows PROTEC SERVICE GROUP LTD as active.

What does PROTEC SERVICE GROUP LTD do?

It files the industry code 80100 (Private security activities).

When was PROTEC SERVICE GROUP LTD set up?

It was incorporated on 1 March 1996.

When are PROTEC SERVICE GROUP LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is PROTEC SERVICE GROUP LTD's next confirmation statement due?

By 27 February 2027.

Who runs PROTEC SERVICE GROUP LTD?

PROTEC SERVICE GROUP LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 03313226 ABBEY SECURITY SERVICES LTD Active Private Limited Company Inc. 5 Feb 1997 80100 · Private security activities
  2. 03312109 CRN CONTRACT SERVICES LIMITED Active Private Limited Company Inc. 4 Feb 1997 68209 · Other letting and operating of own or leased real estate
  3. 03300304 INKERMAN PRIVATE CLIENTS LIMITED Active Private Limited Company Inc. 9 Jan 1997 80100 · Private security activities
  4. 03291134 BUSINESS WATCH GUARDING LIMITED Active Private Limited Company Inc. 12 Dec 1996 80100 · Private security activities
  5. 03286980 SCREEN INTERNATIONAL SECURITY SERVICES LIMITED Active Private Limited Company Inc. 3 Dec 1996 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House