OpenCompanies

Polsec Group Ltd

Company number
SC673426
Status
Active
Type
Ltd
Incorporated
7 Sep 2020
Nature of business
Private security activities
Security systems service activities

Registered office

Mckellar Accountancy, Unit Studio 2001 Mile End Mill, Abbey Mill Business Centre Ltd
12 Seedhill Road
Paisley
PA1 1JS

Previous names

  • The Polsec Security Company Ltd (until 8 Oct 2021)

Officers

NameRoleAppointedResigned
KANE, Amy Director 10 Aug 2026
AINSLIE, Callum Grant Director 7 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr David Nelson Seery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Sep 2020 7 Feb 2021
Ms Amy Kane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Aug 2026
Mr Callum Grant Ainslie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £29,396 £33,496 5
31 Dec 2023 £23,381 - 5
31 Dec 2022 £830 - 3
30 Sep 2021 £10,728 - 3

Connections

Companies at the same address

Data