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 3
  • 1
    Leslie, Stuart
    Sales Director born in January 1981
    Individual (2 offsprings)
    Officer
    2022-08-19 ~ now
    OF - director → CIF 0
  • 2
    Gibson, Paul Alan
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 3
    Mowat, William John
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2022-08-19 ~ now
    OF - director → CIF 0
    Mr William John Mowat
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Stuart Leslie
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2022-08-19 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCG SECURITY GROUP LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
1,872,171 GBP2023-12-31
Debtors
28,891 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-951,553 GBP2023-12-31
Net Current Assets/Liabilities
-922,662 GBP2023-12-31
Total Assets Less Current Liabilities
949,509 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-633,750 GBP2023-12-31
Net Assets/Liabilities
315,759 GBP2023-12-31
Equity
Called up share capital
10 GBP2023-12-31
Share premium
449,998 GBP2023-12-31
Retained earnings (accumulated losses)
-134,249 GBP2023-12-31
Equity
315,759 GBP2023-12-31
Average Number of Employees
32022-08-19 ~ 2023-12-31
Investments in group undertakings and participating interests
1,872,171 GBP2023-12-31
Other Debtors
Amounts falling due within one year
28,891 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
138,125 GBP2023-12-31
Amounts owed to group undertakings
Current
751,628 GBP2023-12-31
Other Creditors
Current
61,800 GBP2023-12-31
Creditors
Current
951,553 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
573,750 GBP2023-12-31
Other Creditors
Non-current
60,000 GBP2023-12-31
Creditors
Non-current
633,750 GBP2023-12-31

Related profiles found in government register
  • SCG SECURITY GROUP LTD
    Info
    Registered number SC741862
    Scottish Communications, Arran House, Arran Road, Perth, Perthshire PH1 3DZ
    Private Limited Company incorporated on 2022-08-19 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • SCG SECURITY GROUP LTD
    S
    Registered number Sc741862
    Scottish Communications, Arran House, Arran Road, Perth, Perthshire, United Kingdom, PH1 3DZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ILLUSTRACRAFT (SALES) LIMITED - 1983-11-18
    SHELVING SYSTEMS LIMITED - 1977-12-31
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    649,740 GBP2023-12-31
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.