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Logic Systems Fire & Security Limited

SC247862

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1, Radleigh House Golf Road, Clarkston, Glasgow, G76 7HU
Incorporated 15/04/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

Overdue

Industry

33140
Repair of electrical equipment

Officers

Mrs Emma Louise Kane

director · Since 31/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Steven Kelly

director · Since 31/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Anthony Denis Kane

director · Since 07/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 6 other boards

Mrs Caroline Roberts

director · Since 07/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Steven Kelly

director · Since 31/03/2025

British · Scotland · Age 67

Emma Louise Kane

director · Since 31/03/2025

British · Scotland · Age 46

Anthony Denis Kane

director · Since 07/08/2025

British · Scotland · Age 67

Caroline Roberts

director · Since 07/08/2025

British · Scotland · Age 52

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 15/04/2003

Stephen Mabbott Ltd.

corporate nominee director · Resigned 15/04/2003

Elizabeth Griffin

secretary · Resigned 31/03/2025

Kevin Anthony Griffin

director · Resigned 31/03/2025

Persons with Significant Control

Dm Integrated Limited

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

Century House, Chapelhall Industrial Estate, Airdrie, ML6 8QH

Reg: Sc362445 · United Kingdom · Private Company Limited By Shares

Notified 31/03/2025

Former PSCs

Mrs Elizabeth Griffin

Ceased 31/03/2025

Mr Kevin Anthony Griffin

Ceased 31/03/2025

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line11, Radleigh House Golf Road
2026-08-22

1, RADLEIGH HOUSE GOLF ROAD

post townGlasgow
2026-08-22

GLASGOW

officer appointedKANE, Anthony Denis
2026-08-22
officer appointedKANE, Emma Louise
2026-08-22
officer appointedKELLY, Steven
2026-08-22
officer appointedROBERTS, Caroline
2026-08-22