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Company number
SC673426

POLSEC GROUP LTD.

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POLSEC GROUP LTD.
Company number
SC673426
Registered office
MCKELLAR ACCOUNTANCY, UNIT STUDIO 2001 MILE END MILL, ABBEY MILL BUSINESS CENTRE LTD, 12 SEEDHILL ROAD, PAISLEY, RENFREWSHIRE, PA1 1JS, SCOTLAND · 141 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 September 2020
Status
Active
Age
6 years
Previous names
THE POLSEC SECURITY COMPANY LTD (to 08 Oct 2021)
Nature of business (SIC)
80100 — Private security activities · 80200 — Security systems service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Sept 2027
Confirmation statement — last
28 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Callum Grant Ainslie
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/09/2020
Mr David Nelson Seery
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/09/2020
Ms Amy Kane
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/08/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Callum Grant Ainslie
born 08/1991 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/09/2020
Ms Amy Kane
born 09/1993 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/08/2026
Mr David Nelson Seery
born 08/1969 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/02/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2026 Person with significant control added Ms Amy Kane
08/10/2021 Registered name changed THE POLSEC SECURITY COMPANY LTD POLSEC GROUP LTD.
07/02/2021 Person with significant control ceased Mr David Nelson Seery
07/09/2020 Person with significant control added Mr David Nelson Seery
07/09/2020 Person with significant control added Mr Callum Grant Ainslie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 108
▲ 1.5%
107
Net assets 29
▲ 25.7%
23
Employees (avg) 7
▲ 40.0%
5

Documents for POLSEC GROUP LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of POLSEC GROUP LTD.?
According to the official registry, the company number of POLSEC GROUP LTD. is SC673426.
Where is POLSEC GROUP LTD. registered?
The registered office is MCKELLAR ACCOUNTANCY, UNIT STUDIO 2001 MILE END MILL, ABBEY MILL BUSINESS CENTRE LTD, 12 SEEDHILL ROAD, PAISLEY, RENFREWSHIRE, PA1 1JS, SCOTLAND.
What is the SIC code of POLSEC GROUP LTD.?
The nature of business is recorded under SIC code 80100 — Private security activities, 80200 — Security systems service activities.
Who controls POLSEC GROUP LTD.?
Mr Callum Grant Ainslie is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of POLSEC GROUP LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About POLSEC GROUP LTD. (SC673426)

POLSEC GROUP LTD. is a private limited company incorporated on 7 September 2020 and registered in the United Kingdom under company number SC673426. Its registered office is at MCKELLAR ACCOUNTANCY, UNIT STUDIO 2001 MILE END MILL, ABBEY MILL BUSINESS CENTRE LTD, 12 SEEDHILL ROAD, PAISLEY, RENFREWSHIRE, PA1 1JS, SCOTLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Callum Grant Ainslie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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