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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
Active 4
  • 1
    Mr Mike Rose
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rose, Michael Thomas
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcleod, Craig
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ now
    OF - Director → CIF 0
    Mr Craig Mcleod
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Callaghan, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lyall, Heather
    Secretary
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 2
    Mcleod, Craig
    Company Director/Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-08 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 3
    Stuart, Fiona Ruth
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 4
    icon of address5 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
    icon of address14 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
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
    icon of address51 Gavinton Street, Glasgow G44 3HT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (21 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.