Protec Service Group Ltd (SC163843)

Company details

Type: Private Limited Company
Incorporated: 1996-03-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-09-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-06-30 in 378 days
Confirmation statement: last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

217 Maclellan Street
Glasgow
G41 1rr

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Sep 2025	Sep 2024	Sep 2023	Sep 2022	May 2021
Balance sheet
Current assets	—	£100 ↓100.0%	£483,309 ↑5.7%	£457,213 ↑29.3%	£353,536
Cash	—	£0 ↓100.0%	£353,564 ↑54.1%	£229,387 ↑37.3%	£167,069
Debtors	£100 →0.0%	£100 ↓99.9%	£129,745 ↓43.1%	£227,826 ↑22.2%	£186,467
Net current assets	£100 →0.0%	£100 ↓100.0%	£343,389 ↑29.1%	£265,946 ↑77.9%	£149,485
Equity	—	£100 ↓100.0%	£343,389 ↑29.1%	£265,946 ↑77.9%	£149,485
Other
Average employees	0	0 ↓100.0%	12 ↓33.3%	18 ↓14.3%	21

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

80100 · Private security activities

Officers (8)

Heneaghan, Martin John · Director appointed 2019-07-05
Burrows, Sandra Agnes Simpson · Director appointed 2001-07-20 resigned 2019-07-05
Mclean, Morag Cameron · Director appointed 1999-03-01 resigned 2019-07-05
Mclean, Colin · Director appointed 1996-03-01 resigned 2019-07-05
Byrans, William John · Director appointed 1996-03-01 resigned 1999-03-01
Byrans, William · Director appointed 1996-03-01 resigned 1999-03-01
Reid, Brian · Nominee Secretary appointed 1996-03-01 resigned 1996-03-01
Mabbott, Stephen · Nominee Director appointed 1996-03-01 resigned 1996-03-01

People with significant control (3)

Mr Colin Mclean Ceased 2019-07-05

Individual Psc · British · resident in Scotland · born 2/1951 · notified 2016-04-06

Significant influence or control
Rell Holdings Ltd Active

Corporate Entity Psc · notified 2019-07-05

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Martin Heneaghan Active

Individual Psc · British · resident in Scotland · born 12/1980 · notified 2019-07-05

Significant influence or control

Mortgages & charges (1)

All charges satisfied.

Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1996-05-30 · satisfied 2019-07-17

The whole assets of the company.

Recent filings (15)

2026-02-27 Total-exemption-full accounts AA Accounts
2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-06 Change to a person with significant control PSC05 PSC
2025-04-03 Total-exemption-full accounts AA Accounts
2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-06 Director details changed CH01 Officers
2024-02-06 Change to a person with significant control PSC04 PSC
2024-02-05 Total-exemption-full accounts AA Accounts
2023-06-07 Total-exemption-full accounts AA Accounts
2023-02-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-09 Change account reference date company current extended AA01 Accounts
2022-02-24 Confirmation statement (with updates) CS01 Confirmation statement
2021-06-30 Total-exemption-full accounts (paper) AA Accounts
2021-05-11 Accounts amended with accounts type total exemption full (paper) AAMD Accounts

Showing the 15 most recent filings. View full filing history at Companies House.