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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 8
  • 1
    Mcleod, Craig
    Born in July 1974
    Individual (1 offspring)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
    Mcleod, Craig
    Company Director/Secretary
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2006-01-19
    OF - Secretary → CIF 0
    Mr Craig Mcleod
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2020-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Stuart, Fiona Ruth
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 3
    Mr Mike Rose
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lyall, Heather
    Secretary
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 5
    Rose, Michael Thomas
    Born in March 1974
    Individual (1 offspring)
    Officer
    2004-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Callaghan, Karen
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Secretary → CIF 0
  • 8
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

U.K. SECURITY SYSTEMS LTD.

Period: 2004-01-06 ~ now
Company number: SC261431
Registered name
U.K. SECURITY SYSTEMS LTD. - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Fixed Assets
57,454 GBP2024-12-31
59,994 GBP2023-12-31
Current Assets
91,268 GBP2024-12-31
125,961 GBP2023-12-31
Creditors
Amounts falling due within one year
-68,530 GBP2024-12-31
-93,492 GBP2023-12-31
Net Current Assets/Liabilities
22,738 GBP2024-12-31
32,469 GBP2023-12-31
Total Assets Less Current Liabilities
80,192 GBP2024-12-31
92,463 GBP2023-12-31
Net Assets/Liabilities
74,878 GBP2024-12-31
87,507 GBP2023-12-31
Equity
74,878 GBP2024-12-31
87,507 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • U.K. SECURITY SYSTEMS LTD.
    Info
    Registered number SC261431
    51 Gavinton Street, Glasgow G44 3HT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.