Afa Fire & Security Limited

SC231510

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE UNIT, WHITBURN, EH47 0ET

Incorporated 14/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200

Security systems service activities

Officers

Mrs Moira Connelly

director · Since 19/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 7 other boards

Mr Paul Connelly

director · Since 19/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 15 other boards

Mr Callum Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 8 other boards

Mr Declan Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 30

Also on 9 other boards

Ms Larissa Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 9 other boards

Mr Lewis Connelly

director · Since 21/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Also on 9 other boards

Persons with Significant Control

Connelly Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc663920 · United Kingdom · Private Limited Company

Notified 31/07/2020

Former PSCs

Mr David Denholm Mckay

Ceased 19/03/2018

Connelly Security Systems Limited

Ceased 31/07/2020

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 16/03/2018Registered 20/03/2018