SIRIUS SECURITY (U.K.) LIMITED

active Company number SC221025

Private Limited by Shares · Incorporated on 9th Jul 2001

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SIC code: 82990
Registered office: Stonehaven, AB39 2GF
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

SIRIUS SECURITY (U.K.) LIMITED is a private limited by shares company based in Stonehaven. It was incorporated on 9th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Stonehaven (AB) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kirsty Finlayson	Director	8th Feb 2022	This company	British	View profile
Siobhan Mackin	Director	8th Feb 2022	This company	British	View profile
Brian Welch	Director	18th Jul 2001	This company	British	View profile
Brian Welch (ceased)	PSC	6th Apr 2016	—	British	View profile
June Welch (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jul 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

9th Jul 2001 Company incorporated
9th Jul 2001 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
9th Jul 2001 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
18th Jul 2001 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
18th Jul 2001 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
18th Jul 2001 June Welch appointed as Director
18th Jul 2001 James Grant appointed as Secretary
18th Jul 2001 Brian Welch appointed as Director
25th Jul 2014 James Grant resigned as Secretary
25th Jul 2014 Lindsey Rolinson appointed as Secretary
6th Apr 2016 Brian Welch appointed as PSC
6th Apr 2016 June Welch appointed as PSC
6th Apr 2018 Lindsey Rolinson appointed as Director
24th Sep 2021 June Welch resigned as Director
24th Sep 2021 June Welch ceased to be a PSC
8th Feb 2022 Kirsty Finlayson appointed as Director
8th Feb 2022 Siobhan Mackin appointed as Director
1st Nov 2022 Brian Welch ceased to be a PSC
9th Mar 2026 Lindsey Rolinson resigned as Secretary
9th Mar 2026 Lindsey Rolinson resigned as Director
23rd Mar 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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