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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 2
  • 1
    Wilson, Sandra
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Director → CIF 0
    Mrs Sandra Wilson
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Colin Alexander
    Sales Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ now
    OF - Director → CIF 0
    Wilson, Colin Alexander
    Sales Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Colin Alexander Wilson
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SYNERGY (SECRETARIES) LTD - now
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
    2004-03-11 ~ 2004-03-11
    PE - Secretary → CIF 0
  • 2
    icon of addressSuite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE SYSTEMS ABERDEEN LTD

Previous name
SAL SUPPLIES LIMITED - 2016-04-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
750 GBP2025-02-28
450 GBP2024-02-29
Current Assets
79,462 GBP2025-02-28
82,615 GBP2024-02-29
Creditors
Current
-15,353 GBP2025-02-28
-5,940 GBP2024-02-29
Net Current Assets/Liabilities
64,109 GBP2025-02-28
76,675 GBP2024-02-29
Total Assets Less Current Liabilities
64,859 GBP2025-02-28
77,125 GBP2024-02-29
Equity
64,859 GBP2025-02-28
77,125 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • SECURE SYSTEMS ABERDEEN LTD
    Info
    SAL SUPPLIES LIMITED - 2016-04-29
    Registered number SC264782
    icon of address40 Regent Quay, Aberdeen AB11 5BE
    Private Limited Company incorporated on 2004-03-11 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.