Garrion Security Services Limited

Company Name	Garrion Security Services Limited
Directors	James John Bisgrove and James Alexander Taylor
Company Status	Active
Company Number	SC433635
Category	Private Limited Company
Incorporation Date	28 September 2012(11 years, 7 months ago)
Previous Name	Rangers Security Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr James John Bisgrove
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(10 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Secretary Name	Mr James Taylor
Status	Current
Appointed	01 December 2023(11 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr James Alexander Taylor
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	14 March 2024(11 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Commercial Officer
Country of Residence	Scotland
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Charles Alexander Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Brian Stockbridge
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 26 October 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Philip Tudor Nash
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr David Somers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 March 2015)
Role	Non Executive Director
Country of Residence	England & Wales
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr John Gilligan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2017)
Role	Director Of Tennent Caledinian Brewries Uk Ltd
Country of Residence	Scotland
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Paul Murray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 2018)
Role	Management Consultancy
Country of Residence	Scotland
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Secretary Name	James Blair
Status	Resigned
Appointed	10 March 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2023)
Role	Company Director
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Director Name	Mr Andrew James Dickson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(4 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Director Name	Mr Stewart Martin Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland

Secretary Name	CMS Advisory Group Limited (Corporation)
Status	Resigned
Appointed	17 December 2014(2 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 2015)
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Contact

Website	rangers.co.uk

Location

Registered Address	Ibrox Stadium 150 Edmiston Drive Glasgow G51 2XD Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Rangers Football Club LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£508,247
Gross Profit	£87,520
Net Worth	-£220,050
Current Liabilities	£335,049

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
31 July 2023	Termination of appointment of Stewart Martin Robertson as a director on 31 July 2023 (1 page)
22 May 2023	Appointment of Mr James John Bisgrove as a director on 22 May 2023 (2 pages)
22 May 2023	Termination of appointment of Andrew James Dickson as a director on 12 May 2023 (1 page)
6 April 2023	Full accounts made up to 30 June 2022 (16 pages)
11 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 30 June 2021 (16 pages)
8 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 30 June 2020 (16 pages)
2 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 30 June 2019 (16 pages)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 30 June 2018 (16 pages)
12 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
2 May 2018	Termination of appointment of Paul Murray as a director on 2 May 2018 (1 page)
14 December 2017	Full accounts made up to 30 June 2017 (16 pages)
14 December 2017	Full accounts made up to 30 June 2017 (16 pages)
26 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
26 October 2017	Change of details for The Rangers Football Club Limited as a person with significant control on 25 October 2017 (2 pages)
26 October 2017	Change of details for The Rangers Football Club Limited as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Paul Murray on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Paul Murray on 25 October 2017 (2 pages)
5 September 2017	Appointment of Mr Stewart Martin Robertson as a director on 31 August 2017 (2 pages)
5 September 2017	Appointment of Mr Stewart Martin Robertson as a director on 31 August 2017 (2 pages)
5 September 2017	Appointment of Mr Andrew James Dickson as a director on 31 August 2017 (2 pages)
5 September 2017	Appointment of Mr Andrew James Dickson as a director on 31 August 2017 (2 pages)
1 August 2017	Termination of appointment of John Gilligan as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of John Gilligan as a director on 1 August 2017 (1 page)
21 December 2016	Full accounts made up to 30 June 2016 (17 pages)
21 December 2016	Full accounts made up to 30 June 2016 (17 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
18 March 2016	Full accounts made up to 30 June 2015 (14 pages)
18 March 2016	Full accounts made up to 30 June 2015 (14 pages)
13 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (5 pages)
13 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (5 pages)
15 July 2015	Auditor's resignation (1 page)
15 July 2015	Auditor's resignation (1 page)
17 June 2015	Termination of appointment of David Somers as a director on 2 March 2015 (2 pages)
17 June 2015	Termination of appointment of David Somers as a director on 2 March 2015 (2 pages)
17 June 2015	Termination of appointment of David Somers as a director on 2 March 2015 (2 pages)
24 March 2015	Termination of appointment of Cms Advisory Group Limited as a secretary on 10 March 2015 (2 pages)
24 March 2015	Termination of appointment of Cms Advisory Group Limited as a secretary on 10 March 2015 (2 pages)
20 March 2015	Appointment of Mr John Gilligan as a director on 9 March 2015 (3 pages)
20 March 2015	Appointment of Mr Paul Murray as a director on 9 March 2015 (3 pages)
20 March 2015	Appointment of Mr Paul Murray as a director on 9 March 2015 (3 pages)
20 March 2015	Appointment of Mr John Gilligan as a director on 9 March 2015 (3 pages)
20 March 2015	Appointment of Mr John Gilligan as a director on 9 March 2015 (3 pages)
20 March 2015	Appointment of James Blair as a secretary on 10 March 2015 (3 pages)
20 March 2015	Appointment of James Blair as a secretary on 10 March 2015 (3 pages)
20 March 2015	Appointment of Mr Paul Murray as a director on 9 March 2015 (3 pages)
23 February 2015	Full accounts made up to 30 June 2014 (15 pages)
23 February 2015	Full accounts made up to 30 June 2014 (15 pages)
19 December 2014	Appointment of Cms Advisory Group Limited as a secretary on 17 December 2014 (2 pages)
19 December 2014	Appointment of Cms Advisory Group Limited as a secretary on 17 December 2014 (2 pages)
18 November 2014	Appointment of Mr David Somers as a director on 5 November 2014 (2 pages)
18 November 2014	Appointment of Mr David Somers as a director on 5 November 2014 (2 pages)
18 November 2014	Termination of appointment of Philip Tudor Nash as a director on 24 October 2014 (1 page)
18 November 2014	Appointment of Mr David Somers as a director on 5 November 2014 (2 pages)
18 November 2014	Termination of appointment of Iain Graham Wallace as a director on 26 October 2014 (1 page)
18 November 2014	Termination of appointment of Philip Tudor Nash as a director on 24 October 2014 (1 page)
18 November 2014	Termination of appointment of Iain Graham Wallace as a director on 26 October 2014 (1 page)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
4 April 2014	Full accounts made up to 30 June 2013 (15 pages)
4 April 2014	Full accounts made up to 30 June 2013 (15 pages)
3 March 2014	Appointment of Mr Philip Tudor Nash as a director (2 pages)
3 March 2014	Appointment of Mr Philip Tudor Nash as a director (2 pages)
14 February 2014	Termination of appointment of Brian Stockbridge as a director (1 page)
14 February 2014	Termination of appointment of Brian Stockbridge as a director (1 page)
14 February 2014	Appointment of Mr Iain Graham Wallace as a director (2 pages)
14 February 2014	Appointment of Mr Iain Graham Wallace as a director (2 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
2 October 2013	Termination of appointment of Charles Green as a director (1 page)
2 October 2013	Termination of appointment of Charles Green as a director (1 page)
12 September 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
12 September 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
3 December 2012	Company name changed rangers security services LIMITED\certificate issued on 03/12/12 CONNOT ‐ (3 pages)
3 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-30 (1 page)
3 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-30 (1 page)
3 December 2012	Company name changed rangers security services LIMITED\certificate issued on 03/12/12 CONNOT ‐ (3 pages)
28 September 2012	Incorporation (14 pages)
28 September 2012	Incorporation (14 pages)

Garrion Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland