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
    Mahaffy, John Samuel Tedford
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
    Mr John Samuel Tedford Mahaffy
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mahaffy, Mark Thomas
    Company Director born in October 1976
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
    Mr Mark Thomas Mahaffy
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mr John Samuel Tedford Mahaffy
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2018-09-01 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcphail, Derek Peter
    Director born in May 1984
    Individual (16 offsprings)
    Officer
    2018-01-19 ~ 2019-05-24
    OF - director → CIF 0
    Mr Derek Peter Mcphail
    Born in May 1984
    Individual (16 offsprings)
    Person with significant control
    2018-01-19 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dean, Peter Christopher
    Company Director born in March 1954
    Individual (20 offsprings)
    Officer
    2019-03-20 ~ 2023-07-01
    OF - director → CIF 0
    Mr Peter Christopher Dean
    Born in March 1954
    Individual (20 offsprings)
    Person with significant control
    2019-04-08 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Mark Thomas Mahaffy
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2018-09-01 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECURITAS PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
751,344 GBP2023-04-30
918,297 GBP2022-04-30
Current Assets
660 GBP2023-04-30
1,697 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-81,025 GBP2023-04-30
-237,281 GBP2022-04-30
Non-current
-743,564 GBP2023-04-30
-959,564 GBP2022-04-30
Equity
-72,585 GBP2023-04-30
-276,851 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30

  • SECURITAS PROPERTIES LIMITED
    Info
    Registered number SC586250
    89 West Regent Street, Glasgow G2 2BA
    Private Limited Company incorporated on 2018-01-19 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.