Connelly Security Systems Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Connelly Security Systems Limited's network
6 people6 organisationsExplore in 3Di5 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Connelly Security Systems Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Declan Connelly | Director | 2024 | 2y |
| Callum Connelly | Director | 2024 | 2y |
| Larissa Connelly | Director | 2024 | 2y |
| Lewis Connelly | Director | 2024 | 2y |
| Moira Connelly | Director | 2015 | 11y |
| Paul Connelly | Company secretary | 1998 | 28y |
Recent news and events
From the public record
- 18 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Moira Connelly | Director | 28 October 2015 | 10 other current boards |
| Declan Connelly | Director | 21 October 2024 | 10 other current boards |
| Callum Connelly | Director | 21 October 2024 | 10 other current boards |
| Larissa Connelly | Director | 21 October 2024 | 9 other current boards |
| Lewis Connelly | Director | 21 October 2024 | 9 other current boards |
| Paul Connelly | Company secretary | 23 October 1998 | 13 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Patrick Connelly | Director | Not recorded | 26 July 2017 |
| Angela Connelly | Director | 28 October 2015 | 26 July 2017 |
| James Connelly | Company secretary | Not recorded | 23 October 1998 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- Moira Connelly Director · appointed 2015
- Declan Connelly Director · appointed 2024
- Callum Connelly Director · appointed 2024
- Larissa Connelly Director · appointed 2024
- Lewis Connelly Director · appointed 2024
Directors past 6 years
- Moira Connelly Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Moira Connelly Director · appointed 2015
- Declan Connelly Director · appointed 2024
- Callum Connelly Director · appointed 2024
- Larissa Connelly Director · appointed 2024
- Lewis Connelly Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Connelly Security Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2022 | - | Not reported | Not reported | £94.12k | Not reported | £80.33k | 66 |
| 31 July 2021 | - | Not reported | Not reported | £139.06k | Not reported | £185.70k | 68 |
| 31 July 2020 | FRS102 | Not reported | Not reported | £228.50k | £962.98k | £211.84k | 83 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows audit exemption subsidiary accounts made up to 31 July 2025, but the newest year we hold is 31 July 2022. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 18 August 2026
- Next confirmation statement due
- 1 September 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC100123
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 18 July 1986
- Registered office
- C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Group companies
- 14 in this ownership group See the group structure →
- Latest accounts
- 31 July 2025 (audit exemption subsidiary)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 18 August 2026
- Next confirmation statement due
- 1 September 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
265iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 265 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 264 other companies. 184 of the 265 are active.Show moreShow fewerShow all 183 →
Same sector and place
615iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.615 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the G2 postcode district.
- JPG Surveyors Ltd
- Let's Live Abroad! Limited
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- Dispute Resolution Solutions Limited
- I. Philp (Holdings) Limited
- Business Gate Services Ltd (dissolved 2026)
Showing 6 of 615Show moreShow fewerShow all 615 →
Recent news and events
From the public record
- 18 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
14 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Connelly Group Holdings LimitedCompany |
| 31 July 2020 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| T & D Security Systems Limited (dissolved 2020)Dissolved | 75-100% shares | 1 September 2016 | Current |
| AFA Fire & Security Limited | 75-100% shares, 75-100% votes, appoints directors | 19 March 2018 | 31 July 2020 |
| Graham Robertson Electrical and Security Limited | 75-100% shares, 75-100% votes, appoints directors | 11 February 2020 | 31 July 2020 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.