VIGILANT PROTECT UK LIMITED

Company summary

Company number: SC212151
Status: ACTIVE
Incorporated / age: 19 October 200025 years
Registered office: 1st Floor Left, 161 Brooms Road, Dumfries, DG1 2SH, Scotland
Accounts due: 31 March 2027
Confirmation statement due: 10 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:03 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
1st Floor Left, 161 Brooms Road, Dumfries, DG1 2SH, Scotland
Nature of business
Private security activities
Previous company names
VIGILANT SECURITY (SCOTLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORLEY, Sebastian Jake Finch ACTIVE	Director	20 Nov 2001		Scotland	January 1969	1st Floor Left, 161 Brooms Road, Dumfries, DG1 2SH, Scotland
WILLIAMSON, Paul ACTIVE	Director	19 Oct 2000		United Kingdom	November 1969	9 Elmbank Drive, Calside, Dumfries, DG1 4UP
BRETEL, David John RESIGNED	Secretary	02 Feb 2006	07 Aug 2007			Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
DUNLON, James Leslie RESIGNED	Secretary	19 Apr 2011	26 Jul 2012			8, Murdoch Close, Dalbeattie, Dumfries & Galloway, DG5 4UP, United Kingdom
JUETT, Richard Anthony RESIGNED	Secretary	26 Jun 2012	31 Jan 2014			Security House, 23 Loganbarns Road, Dumfries, Dumfries & Galloway, DG1 4BZ
WILLIAMSON, Paul RESIGNED	Secretary	26 Nov 2007	19 Apr 2011			9 Elmbank Drive, Calside, Dumfries, DG1 4UP
WILLIAMSON, Paul RESIGNED	Secretary	19 Oct 2000	02 Feb 2006			2 Monro Avenue, Dumfries, Dumfriesshire, DG1 4YH
OSWALDS OF EDINBURGH LIMITED RESIGNED	Secretary	19 Oct 2000	19 Oct 2000			24 Great King Street, Edinburgh, Midlothian, EH3 6QN
BRETEL, David John RESIGNED	Director	02 Feb 2006	24 Jul 2007	England	March 1943	Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
DUNION, James Leslie RESIGNED	Director	19 Apr 2011	26 Jun 2012	Scotland	May 1961	8, Murdoch Close, Dalbeattie, Dumfries & Galloway, DG5 4UP, United Kingdom
FIORENTINO, Roberto Michele RESIGNED	Director	18 Nov 2013	13 Oct 2017	England	September 1963	Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, England
FRENCH, Frederick John RESIGNED	Director	02 Feb 2006	24 Jul 2007		January 1939	Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN
KAUR, Natindarjit RESIGNED	Director	30 Jun 2023	30 Jun 2026	United Kingdom	December 1982	3-5, Tammy Hall Street, Wakefield, WF1 2SX, United Kingdom
PERCY, James William Eustace, Lord RESIGNED	Director	28 Oct 2009	27 Feb 2017	United Kingdom	June 1965	Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
WILLIAMSON, Nancy Davidson RESIGNED	Director	19 Oct 2000	30 Sep 2002		August 1960	2 Monro Avenue, Dumfries, Dumfriesshire, DG1 4YH

MORLEY, Sebastian Jake Finch ACTIVE
Role: Director
Appointed on: 20 Nov 2001
Country of Residence: Scotland
Date of birth: January 1969
Address: 1st Floor Left, 161 Brooms Road, Dumfries, DG1 2SH, Scotland

WILLIAMSON, Paul ACTIVE
Role: Director
Appointed on: 19 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 9 Elmbank Drive, Calside, Dumfries, DG1 4UP

BRETEL, David John RESIGNED
Role: Secretary
Appointed on: 02 Feb 2006
Resigned on: 07 Aug 2007
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

DUNLON, James Leslie RESIGNED
Role: Secretary
Appointed on: 19 Apr 2011
Resigned on: 26 Jul 2012
Address: 8, Murdoch Close, Dalbeattie, Dumfries & Galloway, DG5 4UP, United Kingdom

JUETT, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 26 Jun 2012
Resigned on: 31 Jan 2014
Address: Security House, 23 Loganbarns Road, Dumfries, Dumfries & Galloway, DG1 4BZ

WILLIAMSON, Paul RESIGNED
Role: Secretary
Appointed on: 26 Nov 2007
Resigned on: 19 Apr 2011
Address: 9 Elmbank Drive, Calside, Dumfries, DG1 4UP

WILLIAMSON, Paul RESIGNED
Role: Secretary
Appointed on: 19 Oct 2000
Resigned on: 02 Feb 2006
Address: 2 Monro Avenue, Dumfries, Dumfriesshire, DG1 4YH

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 2000
Resigned on: 19 Oct 2000
Address: 24 Great King Street, Edinburgh, Midlothian, EH3 6QN

BRETEL, David John RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 24 Jul 2007
Country of Residence: England
Date of birth: March 1943
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

DUNION, James Leslie RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 26 Jun 2012
Country of Residence: Scotland
Date of birth: May 1961
Address: 8, Murdoch Close, Dalbeattie, Dumfries & Galloway, DG5 4UP, United Kingdom

FIORENTINO, Roberto Michele RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: September 1963
Address: Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, England

FRENCH, Frederick John RESIGNED
Role: Director
Appointed on: 02 Feb 2006
Resigned on: 24 Jul 2007
Date of birth: January 1939
Address: Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN

KAUR, Natindarjit RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 3-5, Tammy Hall Street, Wakefield, WF1 2SX, United Kingdom

PERCY, James William Eustace, Lord RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 27 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

WILLIAMSON, Nancy Davidson RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 30 Sep 2002
Date of birth: August 1960
Address: 2 Monro Avenue, Dumfries, Dumfriesshire, DG1 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Sep 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
06 Aug 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
06 Aug 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Oct 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Oct 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
10 Aug 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Jul 2004	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Jun 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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