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
    Rose, Michael Thomas
    Electrical Engineer born in March 1974
    Individual (1 offspring)
    Officer
    2004-01-06 ~ now
    OF - director → CIF 0
  • 2
    Callaghan, Karen
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mcleod, Craig
    Electronic Engineer born in July 1974
    Individual (1 offspring)
    Officer
    2004-01-06 ~ now
    OF - director → 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 controlCIF 0
    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
  • 4
    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
Ceased 5
  • 1
    Lyall, Heather
    Secretary
    Individual
    Officer
    2005-08-01 ~ 2019-06-20
    OF - secretary → CIF 0
  • 2
    Stuart, Fiona Ruth
    Individual
    Officer
    2004-01-06 ~ 2004-10-08
    OF - secretary → CIF 0
  • 3
    Mcleod, Craig
    Company Director/Secretary
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2006-01-19
    OF - secretary → CIF 0
  • 4
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-01-06 ~ 2004-01-06
    PE - nominee-secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-01-06 ~ 2004-01-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

U.K. SECURITY SYSTEMS LTD.

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Fixed Assets
59,994 GBP2023-12-31
74,069 GBP2022-12-31
Current Assets
125,961 GBP2023-12-31
94,986 GBP2022-12-31
Creditors
Amounts falling due within one year
-93,492 GBP2023-12-31
-63,459 GBP2022-12-31
Net Current Assets/Liabilities
32,469 GBP2023-12-31
31,527 GBP2022-12-31
Total Assets Less Current Liabilities
92,463 GBP2023-12-31
105,596 GBP2022-12-31
Creditors
Amounts falling due after one year
-17,188 GBP2022-12-31
Net Assets/Liabilities
87,507 GBP2023-12-31
83,774 GBP2022-12-31
Equity
87,507 GBP2023-12-31
83,774 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

  • U.K. SECURITY SYSTEMS LTD.
    Info
    Registered number SC261431
    51 Gavinton Street, Glasgow G44 3HT
    Private Limited Company incorporated on 2004-01-06 (21 years 5 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.