Scg Security Group Ltd is a private limited company situated at Scottish Communications, Arran House, Arran Road, Perth PH1 3DZ. Incorporated on 2022-08-19, this 1-year-old company is run by 3 directors.
Director Paul G., appointed on 16 November 2022. Director Stuart L., appointed on 19 August 2022. Director William M., appointed on 19 August 2022.
The company is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
The latest confirmation statement was filed on 2023-08-18 and the due date for the subsequent filing is 2024-09-01.
| Office Address | Scottish Communications |
| Office Address2 | Arran House, Arran Road |
| Town | Perth |
| Post code | PH1 3DZ |
| Country of origin | United Kingdom |
| Registration Number | SC741862 |
| Date of Incorporation | Fri, 19th Aug 2022 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 19th May 2024 (28 days after) |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 19 August 2022
Position: Director
Appointed: 19 August 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is William M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart L. This PSC owns 25-50% shares and has 25-50% voting rights.
William M.
| Notified on | 19 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart L.
| Notified on | 19 August 2022 |
| Ceased on | 16 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Debtors | 28 891 |
| Net Assets Liabilities | 315 759 |
| Other Debtors | 28 891 |
| Other | |
| Amounts Owed To Group Undertakings | 751 628 |
| Average Number Employees During Period | 3 |
| Bank Borrowings Overdrafts | 573 750 |
| Creditors | 633 750 |
| Investments Fixed Assets | 1 872 171 |
| Investments In Group Undertakings Participating Interests | 1 872 171 |
| Net Current Assets Liabilities | -922 662 |
| Other Creditors | 60 000 |
| Total Assets Less Current Liabilities | 949 509 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 7th, May 2024 |
accounts | Free Download (8 pages) |
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