OpenCompanies

UK Prosecures Ltd

Company number
SC655926
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2020
Nature of business
Private security activities

Registered office

27 Titchfield Street
Titchfield Street
Kilmarnock
KA1 1QW

Control

NameNature of controlNotifiedCeased
Mr Zeshan Sadiq Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Feb 2020 1 Oct 2020
Mr Robin Rolph Richards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Feb 2020 25 Aug 2021
Mr Martin Mimms Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
25 Aug 2021 28 Nov 2022
Mr Thomas Harley Ownership Of Shares 25 To 50 Percent 18 Mar 2024 23 May 2025
Mr Robin Rolph Richards Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
28 Nov 2022

Accounts

Year ended Net assets Employees
28 Feb 2025 -£8,655 0
29 Feb 2024 - 1
28 Feb 2023 £500 1
28 Feb 2022 £500 1
28 Feb 2021 £0 2

Data