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Scutum Fire & Security Limited

SC315671

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Incorporated 31/01/2007

Previously known as

Scutum Uk Limited · until 01/12/2025
Fire Protection Group (Holdings) Limited · until 07/10/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

80200
Security systems service activities

Officers

Mr Stephane Alexandre Baccetti

director · Since 18/09/2020

CFO

FRENCH,BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Kevin Lorne Roberts

director · Since 18/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 23 other boards

Mr Richard Hilton Jones

director · Since 27/08/2024

CEO

BRITISH · ENGLAND · Age 62

Also on 22 other boards

Kevin Lorne Roberts

director · Since 18/09/2020

British · England · Age 66

Stephane Alexandre Baccetti

director · Since 18/09/2020

French,British · England · Age 58

Richard Hilton Jones

director · Since 27/08/2024

British · England · Age 62

Former

Amanda Faye Nixon

secretary · Resigned 20/05/2016

Peter Bruce Mitchell

director · Resigned 02/08/2017

Rhona Walker Mitchell

director · Resigned 02/08/2017

Carole Anne Pope Mitchell

director · Resigned 02/08/2017

Stuart William Brown Mitchell

director · Resigned 02/08/2017

Stuart William Brown Mitchell

director · Resigned 02/08/2017

Colin Bruce Mitchell

director · Resigned 30/06/2019

Christopher John Holland

director · Resigned 14/01/2020

David Maxwell Scott Armstrong

director · Resigned 04/04/2022

Franck Christian Namy

director · Resigned 22/06/2022

Charles William Burbridge

director · Resigned 31/08/2024

John Thomas Bertram

director · Resigned 20/09/2024

Persons with Significant Control

Scutum Group Uk Limited

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

Unit 10, Langford Lane, Kidlington, OX5 1LQ

Reg: 11647001 · Companies House · Limited

Notified 17/12/2019

Former PSCs

Mr Colin Bruce Mitchell

Ceased 02/08/2017

Mr Franck Christian Namy

Ceased 17/12/2019

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2021Registered 13/07/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2021Registered 22/06/2021

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line128 Mill Road Industrial Estate
2026-06-22

28 MILL ROAD INDUSTRIAL ESTATE

post townWest Lothian
2026-06-22

WEST LOTHIAN