| Company Name | Senate Securities Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC800100 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2024(2 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Derek Alexander MacDonald |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2024(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 87 Port Dundas Road Glasgow G4 0HF Scotland |
| Director Name | Mr Stephen Aloysius O'Neill |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2024(same day as company formation) |
| Role | Chairman |
| Country of Residence | Malaysia |
| Correspondence Address | 87 Port Dundas Road Glasgow G4 0HF Scotland |
| Director Name | Ms Kirsten Sian O'Neill |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2024(1 week after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 87 Port Dundas Road Glasgow G4 0HF Scotland |
| Director Name | Mr Vincent Alexander Goldie |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2024(1 month, 1 week after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 87 Port Dundas Road Glasgow G4 0HF Scotland |
Location
| Registered Address | 87 Port Dundas Road Glasgow G4 0HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Next Accounts Due | 22 November 2025 (1 year, 6 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 29 February |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 22 February 2024 | Incorporation Statement of capital on 2024-02-22
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