EUROREGISTRY
GB · Company with significant control
Connelly Group Holdings Limited
Connelly Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Connelly Group Holdings Limited
- Type
- Corporate entity
- Registration number
- Sc663920
- Registered in
- Scotland
- Significant control now
- 11 UK companies
- First notified
- 16 June 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Connelly Group Holdings Limited's companies
- Connelly Group Holdings Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: security systems service activities (5), other business support service activities n.e.c. (4) and electrical installation (1).
- Registered offices in Glasgow (10) and Whitburn (1).
- The companies were incorporated between 1986 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Connelly Group Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLAN ALARMS LIMITED SC147842 · Private Limited Company | Active | 2 December 1993 | Glasgow | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2025 |
| SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED SC137132 · Private Limited Company | Active | 13 March 1992 | Glasgow | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2024 |
| STIRLING ELECTRICAL SERVICES LTD. SC216819 · Private Limited Company | Active | 14 March 2001 | Glasgow | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2023 |
| BROOKFIELD ALARMS LTD SC463388 · Private Limited Company | Active | 8 November 2013 | Glasgow | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 January 2023 |
| INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED SC222435 · Private Limited Company | Active | 21 August 2001 | Glasgow | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2021 |
| AFA FIRE & SECURITY LIMITED SC231510 · Private Limited Company | Active | 14 May 2002 | Whitburn | Security systems service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2020 |
| CONNELLY SECURITY SYSTEMS LIMITED SC100123 · Private Limited Company | Active | 18 July 1986 | Glasgow | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2020 |
| GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED SC338881 · Private Limited Company | Active | 4 March 2008 | Glasgow | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2020 |
| PIN POINT MONITORING LIMITED SC664676 · Private Limited Company | Active | 18 June 2020 | Glasgow | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 June 2020 |
| CSS EAST LIMITED SC664329 · Private Limited Company | Active | 16 June 2020 | Glasgow | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2020 |
| TOOT SUITE LOGISTICS LIMITED SC664323 · Private Limited Company | Active | 16 June 2020 | Glasgow | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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