AS

ARGYLE SECURITIES LIMITED

Active

Company number SC033102

Glasgow · Incorporated 15 May 1958

Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

ARGYLE SECURITIES LIMITED is an active private limited company incorporated on 15 May 1958 and registered in Scotland. Its registered office is at Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Wm Morrison Supermarkets Limited, which exercises significant influence or control. It is controlled by Safeway Food Stores Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BURKE, Jonathan James (appointed 22 February 2017) and GOFF, Joanna Louise (appointed 22 April 2022). BURKE, Jonathan James serves as company secretary (appointed 22 February 2017). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 26 October 2025, were filed on 12 August 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 23 July 2026. The next is due by 6 August 2027. Companies House holds 147 filings for this company, most recently an accounts filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
26 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
26 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BURKE, Jonathan James
Secretary
22 February 2017
GM
GLEESON, Michael
Director · Resigned
30 January 2020
GJ
GOFF, Joanna Louise
Director · Resigned
2 January 2019
AM
AMSDEN, Mark Rowan
Director · Resigned
7 February 2013
AM
AMSDEN, Mark Rowan
Secretary · Resigned
7 February 2013
ST
STRAIN, Trevor John
Director · Resigned
11 January 2013
MG
MCMAHON, Gregory Joseph
Director · Resigned
9 July 2010
BJ
BURKE, Jonathan James
Secretary · Resigned
11 March 2004
SL
SAFEWAY LTD
Corporate Director · Resigned
11 March 2004
WM
WM MORRISON SUPERMARKETS PLC
Corporate Director · Resigned
11 March 2004
CM
COLLINS, Miles Eric
Director · Resigned
15 February 2002
SJ
SADLER, John Michael
Secretary · Resigned
13 October 2001
LS
LANE, Simon Paul
Director · Resigned
8 December 1999
DG
DUDLEY, Guilford Paul Julian
Director · Resigned
25 March 1998
EG
ELLIS, Gerald
Director · Resigned
25 March 1998
FR
FISHER, Robert Stewart
Director · Resigned
31 December 1993
FP
FRENDO, Paul Anthony
Director · Resigned
—
SC
SMITH, Colin Deverell
Director · Resigned
—
KJ
KINCH, John Patrick
Director · Resigned
—

Persons with significant control

PS
Safeway Food Stores Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Wm Morrison Supermarkets Limited
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Change Person Director Company With Change Date
Officers
28 August 2020 View
Accounts With Accounts Type Dormant
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Resolution
Resolution
16 February 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Dormant
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 October 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Address
10 August 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Accounts With Accounts Type Dormant
Accounts
22 September 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Accounts
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
28 July 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Accounts
22 March 2004 View
Legacy
Officers
22 November 2003 View
Legacy
Officers
23 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 August 2003 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Dormant
Accounts
12 September 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Dormant
Accounts
2 October 2001 View
Legacy
Annual Return
3 August 2001 View
Accounts With Accounts Type Dormant
Accounts
25 October 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Dormant
Accounts
27 July 1999 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Dormant
Accounts
28 July 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
25 July 1997 View
Legacy
Annual Return
25 July 1997 View
Accounts With Accounts Type Dormant
Accounts
25 July 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Dormant
Accounts
13 August 1996 View
Legacy
Annual Return
31 July 1995 View
Accounts With Accounts Type Dormant
Accounts
31 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 August 1994 View
Accounts With Accounts Type Dormant
Accounts
12 August 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Annual Return
27 August 1993 View
Accounts With Accounts Type Dormant
Accounts
24 August 1993 View
Resolution
Resolution
11 March 1993 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Full
Accounts
11 August 1992 View
Legacy
Annual Return
9 August 1991 View
Accounts With Accounts Type Full
Accounts
9 August 1991 View
Legacy
Officers
25 January 1991 View
Accounts Amended With Accounts Type Full Group
Accounts
27 September 1990 View
Legacy
Annual Return
31 July 1990 View
Accounts With Accounts Type Full Group
Accounts
31 July 1990 View
Legacy
Address
16 January 1990 View
Accounts With Accounts Type Full
Accounts
22 September 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Officers
28 February 1989 View
Accounts With Accounts Type Full Group
Accounts
4 August 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Officers
5 June 1988 View
Legacy
Mortgage
17 February 1988 View
Accounts With Accounts Type Full Group
Accounts
10 November 1987 View
Legacy
Annual Return
10 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 October 1986 View
Accounts With Accounts Type Small
Accounts
31 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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