Bonthrone Security Services Limited
- Company number
- SC412503
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2011
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDOW, Lawrence William | Director | 2 Dec 2011 | 27 Nov 2015 |
| MCKECHNIE, Thomas John | Director | 27 Feb 2024 | 23 Jul 2024 |
| BONTHRONE, Ian Alexander | Director | 2 Dec 2011 | 21 Mar 2026 |
| RAFIQ, Shahzad Tariq | Director | 5 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Central Fs Ltd | Ownership Of Shares 75 To 100 Percent | 5 Dec 2025 | 5 Dec 2025 |
| Mr Thomas John Mckechnie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2024 | 5 Dec 2025 |
| Mr Ian Alexander Bonthrone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Dec 2025 |
| Mr Shahzad Tariq Rafiq | Ownership Of Shares 75 To 100 Percent | 5 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£551,901 | £134 | 12 |
| 30 Nov 2024 | -£398,505 | £20 | 17 |
| 30 Nov 2023 | -£402,923 | £19 | 17 |
| 30 Nov 2022 | -£146,905 | £61 | 18 |
| 30 Nov 2021 | -£18,800 | £524 | 18 |
| 30 Nov 2020 | £19,896 | £524 | 17 |
| 30 Nov 2019 | £47,916 | £1,135 | 11 |
| 30 Nov 2018 | £92,313 | £4,263 | 7 |
| 30 Nov 2017 | £36,149 | £13,470 | 6 |
| 30 Nov 2016 | £16,304 | £233 | - |
| 30 Nov 2015 | £4,359 | £551 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
Connections
Companies at the same address
- Central Fs Ltd (SC526731)
- Mclaren Maintenance Scot Limited (SC550175)
- Pfgs Property Group Ltd (SC602377)