SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED

Company summary

Company number: SC114649
Status: DISSOLVED
Incorporated / age: 22 November 198827 years
Registered office: 5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow, G33 4ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:20 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
5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow, G33 4ER
Nature of business
Dormant Company
Previous company names
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
HOPE SIXTEEN (NO. 169) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWILLE LIMITED ACTIVE	Secretary	11 Jan 2011				St James House, 13 Kensington Square, London, W8 5HD, United Kingdom
COLLINS, John Joseph ACTIVE	Director	10 Nov 2010		United Kingdom	August 1958	217, High Streeet, Uxbridge, UB8 1LQ, United Kingdom
KENNEDY, Shaun William ACTIVE	Director	14 Jun 2013		United Kingdom	February 1976	271, High Street, Uxbridge, UB8 1LQ, United Kingdom
FRENCH, Neil Peter Donaldson, Dr RESIGNED	Secretary	19 Nov 2001	21 Jan 2002			Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
MACDONALD, Iain Graham Ross RESIGNED	Secretary	17 Dec 1999	16 Nov 2001			172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
PINTO, Jose Caetano Elias RESIGNED	Secretary		17 Dec 1999			197 Ramillies Road, Sidcup, Kent, DA15 9JE
SIMON, Jeremy Paul RESIGNED	Secretary	21 Jan 2002	10 Nov 2010			Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
BURNESS SOLICITORS RESIGNED	Nominee Secretary	22 Nov 1988	23 Aug 1990			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ALLISON, Kenneth RESIGNED	Director	01 Jul 1998	07 Sep 2004		October 1944	Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
BURDEN, Anthony Thomas, Sir RESIGNED	Director	01 Mar 2006	09 Nov 2010		January 1950	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
CAIRNS, Thomas David RESIGNED	Director	30 Apr 2005	31 May 2006		March 1954	24 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU
CHEATLE, Stuart Nicholas RESIGNED	Director	11 Jan 2010	31 Dec 2010	England	August 1967	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
CONEY, Charles Edward RESIGNED	Director	31 Dec 2010	14 Jun 2013	England	January 1972	48, Lomond Way, Stevenage, Hertfordshire, SG1 6AJ, United Kingdom
DICKIN, Ronald William RESIGNED	Director		30 Apr 1992		August 1957	15 Hillpark Brae, Craigrook, Edinburgh
FORBES, Nigel James RESIGNED	Director	13 Jan 2005	21 Feb 2006	United Kingdom	March 1959	23 Netherford Road, Clapham, London, SW4 6AF
FRASER, Ian Robert RESIGNED	Director	18 Oct 1992	06 Jul 1998		May 1955	57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
FRENCH, Neil Peter Donaldson, Dr RESIGNED	Director	09 Nov 2010	10 Nov 2010	United Kingdom	March 1950	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
GREENOAK, James RESIGNED	Director	09 Aug 2006	04 Feb 2009	United Kingdom	March 1953	20 Crofthead Street, Falkirk, Stirlingshire, FK2 7GG
GRIER, Timothy Nicholas RESIGNED	Director	01 Feb 2001	11 Jan 2002		July 1962	4 Cunnington Street, Chiswick, London, W4 5EW
HALDER, Graeme Robert RESIGNED	Director	01 Jul 1998	20 Aug 2000	Hong Kong, China	December 1962	74 High Street, Hardingstone, Northampton, NN4 6DA
JEMSON, Richard Parker RESIGNED	Director	11 Jul 2003	30 Apr 2005		December 1955	168 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UD
KELLY, Grainne Mary RESIGNED	Director	09 Aug 2006	18 Jul 2009		May 1969	4&5 Old Glendevon Cottages, Winchburgh, EH52 6PX
MACDONELL, Michael John Alistair RESIGNED	Director	18 Oct 1992	29 Apr 1994		December 1960	225 Nithsdale Road, Pollockshields, Glasgow, Lanarkshire, G41 5HA
MACNAMARA, James Justin RESIGNED	Director	22 Apr 1996	01 Aug 1997	England	October 1956	Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
MASTERS, Raymond James RESIGNED	Director	30 Apr 2005	09 Aug 2006	United Kingdom	May 1952	Westbury House, Westbury, Wells, Somerset, BA5 1HA
MORRISON, Alexander RESIGNED	Director		18 Oct 1992		August 1927	10 Ross Road, Newington, Edinburgh, Midlothian, EH16 5QN
NATT, Andrew William RESIGNED	Director	10 Nov 2010	31 Dec 2010	United Kingdom	May 1963	205, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom
NICHOLLS, Julian Frederick RESIGNED	Director	01 Mar 2006	22 Sep 2009	England	September 1951	Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom
O'CONNELL, John Campbell RESIGNED	Director	01 Mar 2006	09 Nov 2010		February 1948	49 Southesk Avenue, Bishopbriggs, Glasgow, G64 3AD
PAICE, Peter John RESIGNED	Director		29 Jan 1993	United Kingdom	December 1943	Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
PAIRMAN, Lynda Annette RESIGNED	Director	22 Nov 1988	23 Aug 1990		February 1958	93 Lanark Road, Edinburgh, Midlothian, EH14 2LZ
PURVIS, Neville, Sir RESIGNED	Director	11 Jul 2003	30 Apr 2005		May 1936	Laundry Cottage, Selhurst Common, Bramley Guildford, Surrey, GU5 0LS
RAFFERTY, John Campbell RESIGNED	Nominee Director	22 Nov 1988	23 Aug 1990		June 1931	5 St Margarets Road, Edinburgh, EH9 1AZ
ROSE, Paul Philip RESIGNED	Director	20 Aug 2000	01 Mar 2002	United Kingdom	September 1953	Red Horse House, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN
TOOP, John Frank RESIGNED	Director		18 Oct 1992		November 1941	Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
TURNBULL, Kevin Hugh Burgoyne RESIGNED	Director	18 Oct 1992	29 Apr 1994	United Kingdom	November 1953	Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS
UNDERWOOD, Mark Henry RESIGNED	Director	09 Aug 2006	15 Feb 2008		March 1956	Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF
WATSON, Peter Black RESIGNED	Director	30 Apr 2005	31 Aug 2009	Scotland	January 1954	Ossian Wynd, 1 Ossian Road, Newlands, Glasgow, Lanarkshire, G43 2JJ
ZEIDLER, Geoffrey Peter Louis RESIGNED	Director	10 Nov 2010	14 Jun 2013	England	December 1962	205, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

GOODWILLE LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jan 2011
Address: St James House, 13 Kensington Square, London, W8 5HD, United Kingdom

COLLINS, John Joseph ACTIVE
Role: Director
Appointed on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 217, High Streeet, Uxbridge, UB8 1LQ, United Kingdom

KENNEDY, Shaun William ACTIVE
Role: Director
Appointed on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 271, High Street, Uxbridge, UB8 1LQ, United Kingdom

FRENCH, Neil Peter Donaldson, Dr RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 21 Jan 2002
Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS

MACDONALD, Iain Graham Ross RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 16 Nov 2001
Address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

PINTO, Jose Caetano Elias RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1999
Address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE

SIMON, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 10 Nov 2010
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1988
Resigned on: 23 Aug 1990
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ALLISON, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 07 Sep 2004
Date of birth: October 1944
Address: Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ

BURDEN, Anthony Thomas, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 09 Nov 2010
Date of birth: January 1950
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

CAIRNS, Thomas David RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 31 May 2006
Date of birth: March 1954
Address: 24 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU

CHEATLE, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1967
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

CONEY, Charles Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: January 1972
Address: 48, Lomond Way, Stevenage, Hertfordshire, SG1 6AJ, United Kingdom

DICKIN, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: August 1957
Address: 15 Hillpark Brae, Craigrook, Edinburgh

FORBES, Nigel James RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 21 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 23 Netherford Road, Clapham, London, SW4 6AF

FRASER, Ian Robert RESIGNED
Role: Director
Appointed on: 18 Oct 1992
Resigned on: 06 Jul 1998
Date of birth: May 1955
Address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ

FRENCH, Neil Peter Donaldson, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

GREENOAK, James RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 04 Feb 2009
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 20 Crofthead Street, Falkirk, Stirlingshire, FK2 7GG

GRIER, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 11 Jan 2002
Date of birth: July 1962
Address: 4 Cunnington Street, Chiswick, London, W4 5EW

HALDER, Graeme Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 20 Aug 2000
Country of Residence: Hong Kong, China
Date of birth: December 1962
Address: 74 High Street, Hardingstone, Northampton, NN4 6DA

JEMSON, Richard Parker RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 30 Apr 2005
Date of birth: December 1955
Address: 168 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UD

KELLY, Grainne Mary RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 18 Jul 2009
Date of birth: May 1969
Address: 4&5 Old Glendevon Cottages, Winchburgh, EH52 6PX

MACDONELL, Michael John Alistair RESIGNED
Role: Director
Appointed on: 18 Oct 1992
Resigned on: 29 Apr 1994
Date of birth: December 1960
Address: 225 Nithsdale Road, Pollockshields, Glasgow, Lanarkshire, G41 5HA

MACNAMARA, James Justin RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: October 1956
Address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ

MASTERS, Raymond James RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 09 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Westbury House, Westbury, Wells, Somerset, BA5 1HA

MORRISON, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1992
Date of birth: August 1927
Address: 10 Ross Road, Newington, Edinburgh, Midlothian, EH16 5QN

NATT, Andrew William RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 205, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

NICHOLLS, Julian Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 22 Sep 2009
Country of Residence: England
Date of birth: September 1951
Address: Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom

O'CONNELL, John Campbell RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 09 Nov 2010
Date of birth: February 1948
Address: 49 Southesk Avenue, Bishopbriggs, Glasgow, G64 3AD

PAICE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Flat 4a, 59 Harrington Gardens, London, SW7 4JZ

PAIRMAN, Lynda Annette RESIGNED
Role: Director
Appointed on: 22 Nov 1988
Resigned on: 23 Aug 1990
Date of birth: February 1958
Address: 93 Lanark Road, Edinburgh, Midlothian, EH14 2LZ

PURVIS, Neville, Sir RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 30 Apr 2005
Date of birth: May 1936
Address: Laundry Cottage, Selhurst Common, Bramley Guildford, Surrey, GU5 0LS

RAFFERTY, John Campbell RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1988
Resigned on: 23 Aug 1990
Date of birth: June 1931
Address: 5 St Margarets Road, Edinburgh, EH9 1AZ

ROSE, Paul Philip RESIGNED
Role: Director
Appointed on: 20 Aug 2000
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Red Horse House, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire, CV35 8JN

TOOP, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1992
Date of birth: November 1941
Address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG

TURNBULL, Kevin Hugh Burgoyne RESIGNED
Role: Director
Appointed on: 18 Oct 1992
Resigned on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS

UNDERWOOD, Mark Henry RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 15 Feb 2008
Date of birth: March 1956
Address: Greenhill, 6 Greencliffe Avenue, Baildon, Shipley, West Yorkshire, BD17 5AF

WATSON, Peter Black RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 31 Aug 2009
Country of Residence: Scotland
Date of birth: January 1954
Address: Ossian Wynd, 1 Ossian Road, Newlands, Glasgow, Lanarkshire, G43 2JJ

ZEIDLER, Geoffrey Peter Louis RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: December 1962
Address: 205, Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

Filing history

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