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Nom	Security Scotland LTD.
Adresse	First Floor 159 Broad Street Glasgow G40 2QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mai 2017
Société Numéro de Registre	SC292591 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (2)

Source: Companies House

Tobin, Christopher Status: Active Notified: 20/11/2023 Date of Birth: 01/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tobin, Edward Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2023 Date of Birth: 07/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Callaghan, Patrick Christopher Glasgow Status: Active Notified: 01/02/2017 Date of Birth: 12/1971 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Glackin, James Ellis Glasgow Status: Active Notified: 18/09/2006 Date of Birth: 09/1974 Occupation: Op'S Director Role: Director Country of Residence: Scotland Nationality: British

Thorburn, Mark Glasgow Status: Active Notified: 14/10/2008 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Tobin, Christopher Edward Glasgow Status: Active Notified: 01/11/2014 Date of Birth: 01/1985 Occupation: Financial Director Role: Director Country of Residence: Scotland Nationality: British

Tobin, Edward Glasgow Status: Ceased Notified: 02/11/2005 Ceased: 29/04/2024 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British