PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED

Company summary

0 outstanding charges

Company number: SC455458
Status: DISSOLVED
Incorporated / age: 26 July 20135 years
Registered office: Pavilion 7 Watermark Park, 325 Govan Road, Glasgow, G51 2SE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Pavilion 7 Watermark Park, 325 Govan Road, Glasgow, G51 2SE
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLEHER, Connie ACTIVE	Secretary	17 May 2017				Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland
BUNBURY, Helen ACTIVE	Director	03 Oct 2017		Ireland	June 1967	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
DUFFY, Ann ACTIVE	Director	03 Oct 2017		Ireland	November 1963	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
FLYNN, Mary ACTIVE	Director	24 Apr 2018		Ireland	August 1960	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
DEEGAN, Cliona RESIGNED	Secretary	16 Jul 2015	17 May 2017			Rehab Group, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland
FLAHERTY, Mary RESIGNED	Secretary	24 Apr 2014	18 Nov 2014			Roslyn Park, Sandymount, Dublin 4, Ireland
O'GRADY, Vicky RESIGNED	Secretary	14 Aug 2013	27 Mar 2014			Rehab Group, Roslyn Park, Sandymount, Dublin 4, Ireland
POOLE, Keith RESIGNED	Secretary	27 Mar 2014	24 Apr 2014			Roslyn Park, Sandymount, Dublin, DUBLIN 4, Ireland
WHYTE, David RESIGNED	Secretary	19 Nov 2014	16 Jul 2015			Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
BARR, Alan Lamont RESIGNED	Director	26 Jul 2013	14 Aug 2013	Scotland	September 1960	292, St. Vincent Street, Glasgow, G2 5TQ
CLANCY, Seamus Antoin RESIGNED	Director	14 Aug 2013	13 Mar 2014	Ireland	August 1959	Roslyn Park, Beach Road, Sandymount, Dublin 4, Ireland
EGAN, Sean RESIGNED	Director	16 Jul 2015	07 Nov 2015	England	June 1956	Rehab Group, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland
POOLE, Keith Donald RESIGNED	Director	14 Aug 2013	26 May 2016	Ireland	April 1962	Roslyn Park, Beach Road, Sandymount, Dublin 4, Ireland
SALMON, Patrick Arthur RESIGNED	Director	16 Jul 2015	11 Sep 2017	England	June 1941	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE
SMITH, John Frederick RESIGNED	Director	16 Jul 2015	03 Oct 2017	Ireland	July 1946	Rehab Group, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland
WHYTE, David Malcolm RESIGNED	Director	14 Aug 2013	31 Mar 2017	Scotland	May 1955	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland
WRIGLEY-HOWE, Steven RESIGNED	Director	16 Jul 2015	09 May 2016	England	June 1963	Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

KELLEHER, Connie ACTIVE
Role: Secretary
Appointed on: 17 May 2017
Address: Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland

BUNBURY, Helen ACTIVE
Role: Director
Appointed on: 03 Oct 2017
Country of Residence: Ireland
Date of birth: June 1967
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

DUFFY, Ann ACTIVE
Role: Director
Appointed on: 03 Oct 2017
Country of Residence: Ireland
Date of birth: November 1963
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

FLYNN, Mary ACTIVE
Role: Director
Appointed on: 24 Apr 2018
Country of Residence: Ireland
Date of birth: August 1960
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

DEEGAN, Cliona RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 17 May 2017
Address: Rehab Group, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland

FLAHERTY, Mary RESIGNED
Role: Secretary
Appointed on: 24 Apr 2014
Resigned on: 18 Nov 2014
Address: Roslyn Park, Sandymount, Dublin 4, Ireland

O'GRADY, Vicky RESIGNED
Role: Secretary
Appointed on: 14 Aug 2013
Resigned on: 27 Mar 2014
Address: Rehab Group, Roslyn Park, Sandymount, Dublin 4, Ireland

POOLE, Keith RESIGNED
Role: Secretary
Appointed on: 27 Mar 2014
Resigned on: 24 Apr 2014
Address: Roslyn Park, Sandymount, Dublin, DUBLIN 4, Ireland

WHYTE, David RESIGNED
Role: Secretary
Appointed on: 19 Nov 2014
Resigned on: 16 Jul 2015
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

BARR, Alan Lamont RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 14 Aug 2013
Country of Residence: Scotland
Date of birth: September 1960
Address: 292, St. Vincent Street, Glasgow, G2 5TQ

CLANCY, Seamus Antoin RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 13 Mar 2014
Country of Residence: Ireland
Date of birth: August 1959
Address: Roslyn Park, Beach Road, Sandymount, Dublin 4, Ireland

EGAN, Sean RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 07 Nov 2015
Country of Residence: England
Date of birth: June 1956
Address: Rehab Group, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland

POOLE, Keith Donald RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 26 May 2016
Country of Residence: Ireland
Date of birth: April 1962
Address: Roslyn Park, Beach Road, Sandymount, Dublin 4, Ireland

SALMON, Patrick Arthur RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: June 1941
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

SMITH, John Frederick RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 03 Oct 2017
Country of Residence: Ireland
Date of birth: July 1946
Address: Rehab Group, Roslyn Park, Sandymount, Dublin, Dublin 4, Ireland

WHYTE, David Malcolm RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 31 Mar 2017
Country of Residence: Scotland
Date of birth: May 1955
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE, Scotland

WRIGLEY-HOWE, Steven RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: June 1963
Address: Pavilion 7, Watermark Park, 325 Govan Road, Glasgow, G51 2SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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