The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mackin, Siobhan
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - director → CIF 0
  • 2
    Finlayson, Kirsty Joanne
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - director → CIF 0
  • 3
    Welch, Brian
    Security Consultant born in January 1941
    Individual (1 offspring)
    Officer
    2001-07-18 ~ now
    OF - director → CIF 0
  • 4
    Rolinson, Lindsey Catherine
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - director → CIF 0
    Rolinson, Lindsey Catherine
    Individual (1 offspring)
    Officer
    2014-07-25 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Grant, James Roy Mcculloch
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2014-07-25
    OF - secretary → CIF 0
  • 2
    Mr Brian Welch
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Welch, June
    Housewife born in June 1944
    Individual
    Officer
    2001-07-18 ~ 2021-09-24
    OF - director → CIF 0
    Mrs June Welch
    Born in June 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-09 ~ 2001-07-18
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-07-09 ~ 2001-07-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIRIUS SECURITY (U.K.) LIMITED

Previous name
BALLPATH LIMITED - 2001-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,356 GBP2024-07-31
7,441 GBP2023-07-31
Current Assets
41,503 GBP2024-07-31
37,782 GBP2023-07-31
Creditors
Current
-55,651 GBP2024-07-31
-41,360 GBP2023-07-31
Net Current Assets/Liabilities
-14,148 GBP2024-07-31
-3,578 GBP2023-07-31
Total Assets Less Current Liabilities
-8,792 GBP2024-07-31
3,863 GBP2023-07-31
Equity
-8,792 GBP2024-07-31
3,863 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31

  • SIRIUS SECURITY (U.K.) LIMITED
    Info
    BALLPATH LIMITED - 2001-07-23
    Registered number SC221025
    Siochall, 23 Forest Park, Stonehaven, Kincardineshire AB39 2GF
    Private Limited Company incorporated on 2001-07-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.