CompaniesInTheUK

SECURITAS PROPERTIES LIMITED

Company number SC586250 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr John Samuel Tedford Mahaffy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-01
Date of birth
November 1973
Nationality
British
Country of residence
Scotland
Correspondence address
89, West Regent Street, Glasgow, G2 2BA, United Kingdom

Mr Mark Thomas Mahaffy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-03-01
Date of birth
October 1976
Nationality
British
Country of residence
Scotland
Correspondence address
89, West Regent Street, Glasgow, G2 2BA, United Kingdom

Mr Peter Christopher Dean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-08
Ceased on
2023-07-01
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
89, West Regent Street, Glasgow, G2 2BA, United Kingdom

Mr Mark Thomas Mahaffy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-01
Ceased on
2019-04-08
Date of birth
October 1976
Nationality
British
Country of residence
Scotland
Correspondence address
89, West Regent Street, Glasgow, G2 2BA, United Kingdom

Mr John Samuel Tedford Mahaffy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-01
Ceased on
2019-04-08
Date of birth
November 1973
Nationality
British
Country of residence
Scotland
Correspondence address
89, West Regent Street, Glasgow, G2 2BA, United Kingdom

Mr Derek Peter Mcphail

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-19
Ceased on
2019-04-08
Date of birth
May 1984
Nationality
British
Country of residence
Scotland
Correspondence address
89, West Regent Street, Glasgow, G2 2BA, United Kingdom