CIRCLE SECURITY (SCOTLAND) LIMITED

Company Documents

DateDescription
27/10/2527 October 2025 NewConfirmation statement made on 2025-10-26 with updates

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15/07/2515 July 2025 Change of details for Mrs Nicola Tennant as a person with significant control on 2025-06-13

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15/07/2515 July 2025 Change of details for Mr Kevin Tennant as a person with significant control on 2025-06-13

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15/07/2515 July 2025 Change of details for Mr Scott Tennant as a person with significant control on 2025-06-13

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15/07/2515 July 2025 Change of details for Mrs Shirley Tennant as a person with significant control on 2025-06-13

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15/07/2515 July 2025 Director's details changed for Mrs Nicola Tennant on 2025-06-13

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15/07/2515 July 2025 Director's details changed for Mrs Shirley Tennant on 2025-06-13

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15/07/2515 July 2025 Director's details changed for Mr Scott Tennant on 2025-06-13

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15/07/2515 July 2025 Registered office address changed from C/O Rosslyn Associates the Walled Garden Bush Estate Penicuik EH26 0SD Scotland to 163 Lanark Road West Currie Edinburgh EH14 5NZ on 2025-07-15

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15/07/2515 July 2025 Director's details changed for Mr Kevin Tennant on 2025-06-13

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-26 with updates

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02/11/232 November 2023 Withdrawal of a person with significant control statement on 2023-11-02

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02/11/232 November 2023 Notification of Scott Tennant as a person with significant control on 2023-10-28

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02/11/232 November 2023 Notification of Shirley Tennant as a person with significant control on 2023-10-28

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02/11/232 November 2023 Notification of Kevin Tennant as a person with significant control on 2023-10-28

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02/11/232 November 2023 Notification of Nicola Tennant as a person with significant control on 2023-10-28

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27/10/2327 October 2023 Incorporation

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