SECURIGUARD SCOTLAND LIMITED

Company summary

0 outstanding charges

Company number: SC090754
Status: DISSOLVED
Incorporated / age: 27 November 198427 years
Registered office: 35 Duchess Road, Rutherglen, Glasgow, G73 1AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 09:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Duchess Road, Rutherglen, Glasgow, G73 1AU
Nature of business
Non-trading company
Previous company names
REALOAK LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Jun 2006				8 Monarch Court, The Brooms Emersons Green, Bristol, Avon, BS16 7FH
BAXTER, Suzanne Claire ACTIVE	Director	08 May 2006		United Kingdom	April 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
GOODMAN, Neville Roger ACTIVE	Director	07 Mar 2006		England	September 1946	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
MCGREGOR-SMITH, Ruby ACTIVE	Director	07 Mar 2006		United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
SKOULDING, Peter Iain Maynard ACTIVE	Director	04 Jan 2011		United Kingdom	January 1900	35 Duchess Road, Rutherglen, Glasgow, G73 1AU
BROWN, Gareth Trevor RESIGNED	Secretary	08 Oct 1993	13 Jun 1997			19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
PLATAIS, Robert John RESIGNED	Secretary	23 Jan 1991	08 Oct 1993			Flat 3 66 Graham Road, London, E8 1BX
ROSS, Corina Katherine RESIGNED	Secretary	07 Mar 2006	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
STOPFORD, Andrew Mark RESIGNED	Secretary	27 Feb 1990	10 Apr 1990			70 Strathleven Road, Brixton, London, SW2 5LB
WILLIAMSON, Magnus Ralph RESIGNED	Secretary		23 Jan 1991			55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
PLANT NOMINEES LIMITED RESIGNED	Secretary	13 Jun 1997	07 Mar 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
BOURNE, Anthony Alfred RESIGNED	Director	21 Aug 1996	13 Jun 1997		August 1950	129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
BROWN, Gareth Trevor RESIGNED	Director	21 Aug 1996	13 Jun 1997	Uk	December 1957	19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
CLARKE, James Ian RESIGNED	Director	16 Dec 2008	04 Jan 2011	England	March 1975	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
GRAHAM, Walter Campbell RESIGNED	Director		17 May 1989			7 Kirklee Gardens, Glasgow, Lanarkshire, G12 0SG
HILLHOUSE, James RESIGNED	Director	24 May 1990	23 Jan 1991		May 1936	11 Buchanan Drive, Kirkintilloch, Glasgow, Lanarkshire, G66 5HS
PEARCE, Christopher Thomas RESIGNED	Director	08 Oct 1993	21 Aug 1996		January 1941	Felcourt, East Grinstead, West Sussex, RH19 2JY
PLATAIS, Robert John RESIGNED	Director	23 Jan 1991	08 Oct 1993		November 1956	Flat 3 66 Graham Road, London, E8 1BX
STEWART, Ian Reginald RESIGNED	Director	07 Mar 2006	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
STOPFORD, Dennis RESIGNED	Director	21 Nov 1991	08 Oct 1993	England	August 1932	Merrow House Cottage Merrow Street, Guildford, Surrey, GU4 7AN
WARD JONES, Robert RESIGNED	Director	08 Oct 1993	21 Aug 1996		April 1947	Merryn, 33 Roedean Crescent, London, SW15 5JX
WILLIAMSON, Magnus Ralph RESIGNED	Director		23 Jan 1991		September 1953	55 Sunnybank Drive, Clarkston, Glasgow, Lanarkshire, G76 7SS
WOOD, Kenneth Alan RESIGNED	Director	17 May 1989	21 Nov 1991		September 1944	The Copse Bywood Close, Kenley, Surrey, CR8 5LS
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	13 Jun 1997	07 Mar 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
PLANT NOMINEES LIMITED RESIGNED	Director	13 Jun 1997	07 Mar 2006			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, Avon, BS16 7FH

BAXTER, Suzanne Claire ACTIVE
Role: Director
Appointed on: 08 May 2006
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

GOODMAN, Neville Roger ACTIVE
Role: Director
Appointed on: 07 Mar 2006
Country of Residence: England
Date of birth: September 1946
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

MCGREGOR-SMITH, Ruby ACTIVE
Role: Director
Appointed on: 07 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

SKOULDING, Peter Iain Maynard ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1900
Address: 35 Duchess Road, Rutherglen, Glasgow, G73 1AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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