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Aberdeen Alarm Company Limited

SC333480

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CRAIGSHAW ROAD, ABERDEEN, AB12 3AS
Incorporated 06/11/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Gordon Brooks

secretary · Since 06/11/2007

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Gordon Brooks

director · Since 06/11/2007

SALES CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Philip Forbes Lever

director · Since 30/01/2013

SALES CONSULTANT

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Entro Service Holdings Limited

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

Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Reg: 16559691 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 13/02/2026

Former PSCs

Mr Gordon Brooks

Ceased 13/02/2026

Mr Philip Forbes Lever

Ceased 13/02/2026

Mr Derek Nigel Glennie

Ceased 30/11/2017

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 24/09/2014Registered 10/10/2014Satisfied 20/08/2021