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Realm Fire And Security Ltd.
SC236192
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Grove Lodge Mugiemoss Road, Bucksburn, Aberdeen, AB21 9NP
Incorporated 30/08/2002
Previously known as
Realm Fire Protection Ltd · until 06/12/2012
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Former
Form 10 Secretaries Fd Ltd
corporate nominee secretary · Resigned 04/09/2002
Form 10 Directors Fd Ltd
corporate nominee director · Resigned 04/09/2002
Katrina Booth
director · Resigned 05/09/2003
Stephen Alexander Booth
secretary · Resigned 05/09/2003
Katrina Booth
secretary · Resigned 30/08/2010
Cameron Peter Marr Sinclair
director · Resigned 31/05/2017
Persons with Significant Control
Mr Stephen Alexander Booth
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 50
55-57 West High Street, Inverurie, AB51 3QQ
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 03/07/2015Registered 17/07/2015
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 15/06/2007Registered 28/06/2007Satisfied 20/09/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 29/05/2007Registered 02/06/2007Satisfied 19/08/2013
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Grove Lodge Mugiemoss Road
2026-06-08GROVE LODGE MUGIEMOSS ROAD
post town → Aberdeen
2026-06-08ABERDEEN
officer appointed → BOOTH, Stephen Alexander
2026-06-08