SECURIGROUP LIMITED
SECURIGROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC346167, and its current status with Companies House is active. The company was incorporated on 24 July 2008 and lists its registered address as Glasgow, United Kingdom. 2 shareholders are on record for SECURIGROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for SECURIGROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALAN MORTON, holding 55.4% — a majority holding — followed by RUSSELL KERR at 44.6%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALAN MORTON | 55.4% | Companies House |
Officers
5
The Director of SECURIGROUP LIMITED currently on record is Russel Kerr; five officers are currently on record for SECURIGROUP LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECURIGROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECURIGROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 11 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SECURIGROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SECURIGROUP LIMITED?
Two shareholders are currently on record for SECURIGROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALAN MORTON, holding 55.4% — a majority holding — followed by RUSSELL KERR at 44.6%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SECURIGROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SECURIGROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SECURIGROUP LIMITED have on record?
2 shareholders are shown on record for SECURIGROUP LIMITED.
What is SECURIGROUP LIMITED's company registration number?
SECURIGROUP LIMITED's registration number is SC346167, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECURIGROUP LIMITED still an active company?
SECURIGROUP LIMITED's status on Companies House is listed as active.
When was SECURIGROUP LIMITED incorporated?
SECURIGROUP LIMITED was incorporated on 24 July 2008, according to Companies House.
What is SECURIGROUP LIMITED's registered address?
The registered address on file for SECURIGROUP LIMITED is Glasgow, United Kingdom.
What legal structure is SECURIGROUP LIMITED registered as?
SECURIGROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECURIGROUP LIMITED?
The Director of SECURIGROUP LIMITED currently on record is Russel Kerr; five officers are currently on record for SECURIGROUP LIMITED, filed with Companies House. Management authority at SECURIGROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECURIGROUP LIMITED have a parent company or subsidiaries?
SECURIGROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Those 11 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SECURIGROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECURIGROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECURIGROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECURIGROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.