Back to search

Security & Fire Systems (Scotland) Limited

SC137132

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Johnston Carmichael 1st Floor, 227 West George Street, Glasgow, G2 2ND
Incorporated 13/03/1992

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

80200
Security systems service activities

Officers

Mr Paul Connelly

director · Since 02/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 15 other boards

Paul Connelly

director · Since 02/09/2024

British · Scotland · Age 63

Former

Jordans (Scotland) Limited

corporate nominee secretary · Resigned 13/03/1992

Jordans (Scotland) Limited

corporate nominee director · Resigned 13/03/1992

Elizabeth Meldrum

director · Resigned 13/07/1999

Elizabeth Meldrum

secretary · Resigned 02/09/2024

Henry Stock Meldrum

director · Resigned 02/09/2024

Moira Margaret Connelly

director · Resigned 30/11/2024

Larissa Connelly

director · Resigned 30/11/2024

Callum Connelly

director · Resigned 30/11/2024

Declan Connelly

director · Resigned 30/11/2024

Lewis Connelly

director · Resigned 30/11/2024

Persons with Significant Control

Connelly Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Johnston Carmichael, 1st Floor, Glasgow, G2 2ND

Reg: Sc663920 · Companies House Uk · Private Limited Company

Notified 02/09/2024

Former PSCs

Mr Henry Stock Meldrum

Ceased 02/09/2024

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/1996Registered 18/03/1996Satisfied 27/09/2024

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1C/O Johnston Carmichael 1st Floor
2026-07-06

C/O JOHNSTON CARMICHAEL LLP 1ST FLOOR

post townGlasgow
2026-07-06

GLASGOW