CIRCLE SECURITY (SCOTLAND) LIMITED - PENICUIK


Company Profile Company Filings

Overview

CIRCLE SECURITY (SCOTLAND) LIMITED is a Private Limited Company from PENICUIK SCOTLAND and has the status: Active.
CIRCLE SECURITY (SCOTLAND) LIMITED was incorporated less than a year ago on 27/10/2023 and has the registered number: SC787384. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/07/2025.

CIRCLE SECURITY (SCOTLAND) LIMITED - PENICUIK

This company is listed in the following categories:
43290 - Other construction installation
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 27/07/2025

Registered Office

C/O ROSSLYN ASSOCIATES THE WALLED GARDEN
PENICUIK
EH26 0SD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 09/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHIRLEY TENNANT Jan 1960 British Director 2023-10-27 CURRENT
MR SCOTT TENNANT Feb 1985 British Director 2023-10-27 CURRENT
MRS NICOLA TENNANT Aug 1984 British Director 2023-10-27 CURRENT
MR KEVIN TENNANT Jan 1958 British Director 2023-10-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Tennant 2023-10-28 2/1985 Penicuik   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Shirley Tennant 2023-10-28 1/1960 Penicuik   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Tennant 2023-10-28 1/1958 Penicuik   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Tennant 2023-10-28 8/1984 Penicuik   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CGS PROPERTY MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VITUR LIMITED PENICUIK SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ROSSLYN ASSOCIATES HOLDINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENABLING TRADES COMPANIES LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.