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Companies/SC243826

Securigroup Services Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2017-02-12 · No cessation recorded

Source record 7129947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SP
Susanne ParkerCurrent director
Appointed 2025-09-08 · Director Of Business Operations
+1 other
DW
David WilsonCurrent director
Appointed 2024-02-01 · 2 yrs · Operations Director
+2 others
RK
Russel KerrCurrent director
Appointed 2011-03-01 · 15 yrs · Director
+11 others
AM
Alan MortonCurrent director
Appointed 2003-02-12 · 23 yrs · Company Director
+18 others
Show 10 historical appointments
AB
Allan BurnettResigned director
Resigned 2015-11-27 · 8 yrs · Operations Director
VG
Victor GarvieResigned director
Resigned 2014-12-24 · Finance Director
LM
Linda MortonResigned secretary
Resigned 2008-03-01 · 2 yrs
AM
Andrew McallisterResigned secretaryResigned director
Resigned 2007-02-28 · Operations Director
MC
Michael CarrollResigned directorResigned secretary
Resigned 2006-01-11 · 1 yr · Finance Director
JB
John BoydResigned director
Resigned 2003-02-12 · 4 yrs · Director
ET
Edward TobinResigned director
Resigned 2003-02-12 · 2 yrs · Director
AM
Alan MortonResigned secretary
Resigned 2003-02-12 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active