Register entry · No. SC346167
SECURIGROUP LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Apr 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 24 Jul 2008 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 2 times in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
300 BATH STREET, FLOOR 5, GLASGOW, UNITED KINGDOM, G2 4JR
As filed with Companies House. -
Nature of business
- 80100 Private security activities
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 20 Apr 2027
- Last made up to
- 6 Apr 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- SECURIGROUP LIMITED 24 Jul 2008 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Russel Kerr | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1976 | British · Scotland |
| Mr Alan William Morton | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 6 Apr 2016 | — | October 1968 | British · Scotland |
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 SECURIGROUP LIMITED still trading?
The register shows SECURIGROUP LIMITED as active.
What does SECURIGROUP LIMITED do?
It files the industry code 80100 (Private security activities).
When was SECURIGROUP LIMITED set up?
It was incorporated on 24 July 2008.
When are SECURIGROUP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is SECURIGROUP LIMITED's next confirmation statement due?
By 20 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 12 Oct 2026 | AP01 | Director appointed: Mrs Heather Steel | 2 | PDF ↓ |
| 24 Jul 2026 | CH01 | Director's details changed: Mr Alan William Morton | 2 | PDF ↓ |
| 24 Jul 2026 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 7 May 2026 | AA | Accounts (group), made up to 30 Sep 2025 | 37 | PDF ↓ |
| 30 Apr 2026 | AP01 | Director appointed: Mr Peter Nokes | 2 | PDF ↓ |
| 30 Apr 2026 | AP01 | Director appointed: Mr Victor Garvie | 2 | PDF ↓ |
| 15 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 6 Apr 2026 | 3 | PDF ↓ |
| 26 Jan 2026 | AP01 | Director appointed: Mr Gordon Kenneth Stephen Leckie | 2 | PDF ↓ |
| 22 Nov 2025 | 466(Scot) | Mortgage alter floating charge with number | 11 | PDF ↓ |
| 8 Nov 2025 | 466(Scot) | Mortgage alter floating charge with number | 11 | PDF ↓ |
| 31 Oct 2025 | MR01 | Charge created | 10 | PDF ↓ |
| 15 Sep 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 15 Sep 2025 | CH01 | Director's details changed: Mr Alan William Morton | 2 | PDF ↓ |
| 15 Sep 2025 | CH01 | Director's details changed: Mr Russel Kerr | 2 | PDF ↓ |
| 15 Sep 2025 | CH01 | Director's details changed: Mr Russel Kerr | 2 | PDF ↓ |
| 15 Sep 2025 | CH01 | Director's details changed: Mr Russel Kerr | 2 | PDF ↓ |
| 27 Aug 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 27 Aug 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 27 May 2025 | AA | Accounts (group), made up to 30 Sep 2024 | 36 | PDF ↓ |
| 18 Apr 2025 | TM01 | Director left: Jonathan Nelson Greenlees | 1 | PDF ↓ |
| 17 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 6 Apr 2025 | 3 | PDF ↓ |
| 10 Dec 2024 | CH01 | Director's details changed: Mr Russel Kerr | 2 | PDF ↓ |
| 10 Dec 2024 | CH01 | Director's details changed: Mr Alan William Morton | 2 | PDF ↓ |
| 10 Dec 2024 | CH01 | Director's details changed: Mr Alan William Morton | 2 | PDF ↓ |
| 11 Nov 2024 | AP01 | Director appointed: Mr David James Wilson | 2 | PDF ↓ |
| 8 Nov 2024 | AP01 | Director appointed: Susanne Parker | 2 | PDF ↓ |
| 8 Nov 2024 | AP01 | Director appointed: Mr Jonathan Nelson Greenlees | 2 | PDF ↓ |
| 14 Jun 2024 | AA | Accounts (group), made up to 30 Sep 2023 | 36 | PDF ↓ |
| 17 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 6 Apr 2024 | 3 | PDF ↓ |
| 28 Jun 2023 | AA | Accounts (group), made up to 30 Sep 2022 | 37 | PDF ↓ |
| 6 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 6 Apr 2023 | 3 | PDF ↓ |
| 10 Jun 2022 | AA | Accounts (group), made up to 30 Sep 2021 | 34 | PDF ↓ |
| 6 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 6 Apr 2022 | 3 | PDF ↓ |
| 20 May 2021 | AA | Accounts (group), made up to 30 Sep 2020 | 35 | PDF ↓ |
| 6 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 6 Apr 2021 | 3 | PDF ↓ |
| 6 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 6 Apr 2020 | 3 | PDF ↓ |
| 6 Mar 2020 | AA | Accounts (group), made up to 30 Sep 2019 | 29 | PDF ↓ |
| 8 May 2019 | CS01 | Confirmation statement, no changes, made up to 6 Apr 2019 | 3 | PDF ↓ |
| 5 Feb 2019 | AA | Accounts (group), made up to 30 Sep 2018 | 29 | PDF ↓ |
| 14 May 2018 | AAMD | Accounts amended with accounts type group, made up to 30 Sep 2017 | 28 | PDF ↓ |
| 8 May 2018 | AA | Accounts (full), made up to 30 Sep 2017 | 21 | PDF ↓ |
| 6 Apr 2018 | CS01 | Confirmation statement, with changes, made up to 6 Apr 2018 | 3 | PDF ↓ |
| 26 Sep 2017 | CS01 | Confirmation statement, no changes, made up to 24 Jul 2017 | 3 | PDF ↓ |
| 19 Jul 2017 | AA | Accounts (group), made up to 30 Sep 2016 | 29 | PDF ↓ |
| 13 Dec 2016 | AA01 | Change account reference date company previous extended, made up to 31 Mar 2016 to 30 Sep 2016 | 1 | PDF ↓ |
| 8 Sep 2016 | CS01 | Confirmation statement, with changes, made up to 24 Jul 2016 | 6 | PDF ↓ |
| 29 Oct 2015 | AAMD | Accounts amended with accounts type group, made up to 29 Mar 2015 | 30 | PDF ↓ |
| 14 Oct 2015 | AA | Accounts (full), made up to 29 Mar 2015 | 16 | PDF ↓ |
| 24 Jul 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 24 Jul 2015 | 4 | PDF ↓ |
| 2 Mar 2015 | RP04 | Second filing of form with form type | 8 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House