Securitas Properties Limited
Private Limited Company · Glasgow
Active - Proposal to Strike offUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedMM
Mr Mark Thomas MahaffyIndividual
Significant influence or control
Notified 2020-03-01 · No cessation recorded
Source record 1374506JM
Mr John Samuel Tedford MahaffyIndividual
Significant influence or control
Notified 2020-03-01 · No cessation recorded
Source record 1410509Show 4 ceased records
PD
Mr Peter Christopher DeanIndividual
Shares: over 25%, up to 50%
Notified 2019-04-08 · Ceased 2023-07-01
Source record 8204914JM
Mr John Samuel Tedford MahaffyIndividual
Shares: over 25%, up to 50%
Notified 2018-09-01 · Ceased 2019-04-08
Source record 291455MM
Mr Mark Thomas MahaffyIndividual
Shares: over 25%, up to 50%
Notified 2018-09-01 · Ceased 2019-04-08
Source record 7927521DM
Mr Derek Peter McphailIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-19 · Ceased 2019-04-08
Source record 7392991People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
PD
Peter DeanResigned director
Resigned 2019-03-20 · 4 yrs · Company Director
DM
Derek McphailResigned director
Resigned 2018-01-19 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active