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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
    Tullis, James Robert
    Director born in September 1964
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    26GS (SECRETARIES) LIMITED - now
    icon of address26, George Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2009-01-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
parent relation
Company in focus

S1 SECURITY SERVICES LTD

Previous names
PENTALE LTD - 2009-09-03
WARNERSOL NO 3 LIMITED - 2009-01-29
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Cash at bank and in hand
100 GBP2015-03-31
229 GBP2014-03-31
Current liabilities
-2,830 GBP2015-03-31
-2,745 GBP2014-03-31
Net Current Assets/Liabilities
-2,730 GBP2015-03-31
-2,516 GBP2014-03-31
Total Assets Less Current Liabilities
-2,730 GBP2015-03-31
-2,516 GBP2014-03-31
Called-up share capital
1 GBP2015-03-31
1 GBP2014-03-31
Retained earnings
-2,731 GBP2015-03-31
-2,517 GBP2014-03-31
Shareholder's fund
-2,730 GBP2015-03-31
-2,516 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-03-31
1 GBP2014-03-31

  • S1 SECURITY SERVICES LTD
    Info
    PENTALE LTD - 2009-09-03
    WARNERSOL NO 3 LIMITED - 2009-01-29
    Registered number SC353494
    icon of address10 Craigmillar Park, Edinburgh EH16 5NE
    Private Limited Company incorporated on 2009-01-14 and dissolved on 2016-09-20 (7 years 8 months). The company status is Dissolved.
    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.