SECURITAS PROPERTIES LIMITED

Company number SC586250

2 active persons with significant control / 0 active statements

Mr Mark Thomas Mahaffy (Active)

• Correspondence address: 89 West Regent Street, Glasgow, United Kingdom, G2 2BA
• Notified on: 1 March 2020
• Date of birth: October 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr John Samuel Tedford Mahaffy (Active)

• Correspondence address: 89 West Regent Street, Glasgow, United Kingdom, G2 2BA
• Notified on: 1 March 2020
• Date of birth: November 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Peter Christopher Dean (Ceased)

• Correspondence address: 89 West Regent Street, Glasgow, United Kingdom, G2 2BA
• Notified on: 8 April 2019
• Ceased on: 1 July 2023
• Date of birth: March 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Samuel Tedford Mahaffy (Ceased)

• Correspondence address: 89 West Regent Street, Glasgow, United Kingdom, G2 2BA
• Notified on: 1 September 2018
• Ceased on: 8 April 2019
• Date of birth: November 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Thomas Mahaffy (Ceased)

• Correspondence address: 89 West Regent Street, Glasgow, United Kingdom, G2 2BA
• Notified on: 1 September 2018
• Ceased on: 8 April 2019
• Date of birth: October 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Peter Mcphail (Ceased)

• Correspondence address: 89 West Regent Street, Glasgow, United Kingdom, G2 2BA
• Notified on: 19 January 2018
• Ceased on: 8 April 2019
• Date of birth: May 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors