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Sercon Support Services Limited

Adresa
C/O Kpmg Llp
319 St Vincent Street
Glasgow
G2 5AS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. říjen 2017
End of VAT Registration
11. listopad 2019
Company No. SC310397 Show on Companies House
Company Register StatusDissolved
Incorporation Date17. říjen 2006
AccountsTOTAL EXEMPTION SMALL
last accounts made up to 31. březen 2016
Sector (SIC)80100 - Private security activities
81100 - Combined facilities support activities
81299 - Other cleaning services
Previous Names
  • Sercon Holdings LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Gratton, Marion Dorothy Status: Active Notified: 06/04/2016 Date of Birth: 12/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gratton, Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Gratton, Paul Glasgow, Scotland Status: Active Notified: 01/11/2006 Date of Birth: 11/1974 Occupation: Chairman Role: Director Country of Residence: Scotland Nationality: British
    Murray Mbe, Lorraine Glasgow, Scotland Status: Active Notified: 29/06/2010 Date of Birth: 05/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British
    Murray, Ian James Glasgow, Scotland Status: Active Notified: 01/08/2014 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

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