SENATE SECURITIES LTD

Key Data

Status

Active

Company No.

SC800100

Incorporation date

22/02/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2024)

29/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

04/02/2026

Statement of capital following an allotment of shares on 2024-07-04

View PDF (4 pages)

11/12/2025

Director's details changed for Mr Stephen Aloysius O'neill on 2025-12-10

View PDF (2 pages)

28/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (26 pages)

27/05/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (4 pages)

19/11/2024

Registration of charge SC8001000001, created on 2024-11-13

View PDF (16 pages)

02/06/2024

Appointment of Mrs Rachel Sarah Littlejohn as a director on 2024-05-13

View PDF (2 pages)

05/04/2024

Appointment of Mr Vincent Alexander Goldie as a director on 2024-04-04

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

20/03/2024

Change of share class name or designation

View PDF (2 pages)

19/03/2024

Resolutions

View PDF (1 pages)

19/03/2024

Memorandum and Articles of Association

View PDF (13 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (5 pages)

19/03/2024

Change of details for Mr Stephen Aloysius O'neill as a person with significant control on 2024-02-29

View PDF (2 pages)

18/03/2024

Appointment of Ms Kirsten Sian O'neill as a director on 2024-02-29

View PDF (2 pages)

22/02/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/03/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Derek Alexander	Director	22/02/2024 - Present	7
O'neill, Kirsten Sian	Director	29/02/2024 - Present	3
O Neill, Stephen Aloysius	Director	22/02/2024 - Present	2
Goldie, Vincent Alexander	Director	04/04/2024 - Present	1
Littlejohn, Rachel Sarah	Director	13/05/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SENATE SECURITIES LTD

SENATE SECURITIES LTD is an(a) Active company incorporated on 22/02/2024 with the registered office located at 87 Port Dundas Road, Glasgow G4 0HF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SENATE SECURITIES LTD?

SENATE SECURITIES LTD is currently Active. It was registered on 22/02/2024 .

Where is SENATE SECURITIES LTD located?

SENATE SECURITIES LTD is registered at 87 Port Dundas Road, Glasgow G4 0HF.

What does SENATE SECURITIES LTD do?

SENATE SECURITIES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SENATE SECURITIES LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-22 with no updates.