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Governance Register
Private limited company (proposal to strike off) · No. SC390034 · Edinburgh

Overview

United Guarding Security Services Limited's network

3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is United Guarding Security Services 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

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Leonard NdajengwaDirector2023
3y 3m
Rose NjorogeDirector2023
3y 4m
Leonard NdajengwaCompany secretary2023
3y 3m
Under 5 years5 to 6 years6 years or more

Board

Current officers

2iOccupation 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.

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
NameRoleAppointedLeft
Michael Kariuki GatimuDirector17 January 20208 December 2021
Mathew Muturi KagueDirector24 March 201123 October 2012
David MbogoDirector7 December 201020 December 2010

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.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
3.3y
median 3.3y
Longest tenure
3.3y
since 2023
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

First-time vs portfolio directors

Portfolio (2)

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.

Business services 1

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 United Guarding Security Services 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

6 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.
Series shown: Net assets and cash
-£50k-£25k£0£25k£50k£75k202220202019201820172016-£47.55k£0

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2022FRS102Not reportedNot reported-£47.55k-£46.09kNot reported5
31 December 2020FRS102Not reportedNot reported-£47.55k-£46.09kNot reported6
31 December 2019FRS102Not reportedNot reported£3.83k£9.04k£05
31 December 2018FRS102Not reportedNot reported-£5.10k£2.31k£1275
31 December 2017FRS102Not reportedNot reported£1.46k£1.46k£52.97k4
31 December 2016FRS102Not reportedNot reported£19.41k£19.41k£41.25kNot reported
  • 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.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • 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
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2022
Next accounts due
30 September 2024 Overdue by 774 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
16 October 2023
Next confirmation statement due
30 October 2024 Overdue by 744 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

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

Company number
SC390034
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
7 December 2010
Registered office
PO Box 24238, Sc390034 - Companies House Default Address, Edinburgh, EH7 9HR
Nature of business (SIC)
  • 96090 Other service activities n.e.c.
Group companies
6 in this ownership group See the group structure →
Latest accounts
31 December 2022 (total exemption full)

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
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2022
Next accounts due
30 September 2024 Overdue by 774 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
16 October 2023
Next confirmation statement due
30 October 2024 Overdue by 744 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

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 sector and place

86iThe 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.

86 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the EH7 postcode district.

Showing 6 of 86Show all 86 →

Ownership

Group structure

6 companies
6companies in the group
-levels deep
-dissolved or closed
-overseas
J23eBlPg9syfIr5WeWUszoVtoKIultimate parent in our data
  • 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

4
NameControlNotifiedCeased
Miss Rose NjorogePerson · Kenyan
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Holds 75 to 100% of the voting rights, as a trust
  • Voting rights 75 to 100% as firm
  • Can appoint or remove directors
15 July 2023Current
Mr David Spencer Muroki MbogoPerson · Kenyan
  • Has significant influence or control
  • Has significant influence or control, as a trust
  • Significant influence or control as firm
1 February 202115 July 2023
Mr David MbogoPerson · Kenyan
  • Has significant influence or control
1 February 202115 July 2023
Mr Leonard NdajengwaPerson · Burundian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 December 20161 February 2021

1 current controller and 3 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 controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.