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Caledonia Fire And Security Property Company Limited

SC523186

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Wheatfield Road, Kirkcaldy, KY1 3PD
Incorporated 24/12/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Robert Hutcheson

secretary · Since 24/12/2015

Mr Robert Roy Elder Hutcheson

director · Since 24/12/2015

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mr Craig Maxwell Ross Mckenzie

director · Since 24/12/2015

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Andrew Thomson

director · Since 03/04/2025

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Robert Hutcheson

secretary · Since 24/12/2015

Robert Roy Elder Hutcheson

director · Since 24/12/2015

British · Scotland · Age 67

Craig Maxwell Ross Mckenzie

director · Since 24/12/2015

British · Scotland · Age 53

Andrew Thomson

director · Since 03/04/2025

British · Scotland · Age 46

Persons with Significant Control

Mr Robert Roy Elder Hutcheson

25–50% shares

British · Scotland · Age 67

5, Wheatfield Road, Kirkcaldy, KY1 3PD

Notified 23/12/2016

Charges1 outstanding

Charge
outstanding

THE FIFE COUNCIL

Created 25/07/2017Registered 09/08/2017

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 5 Wheatfield Road
2026-09-20

5 WHEATFIELD ROAD

post town → Kirkcaldy
2026-09-20

KIRKCALDY

officer appointed → HUTCHESON, Robert
2026-09-20
officer appointed → HUTCHESON, Robert Roy Elder
2026-09-20
officer appointed → MCKENZIE, Craig Maxwell Ross
2026-09-20
officer appointed → THOMSON, Andrew
2026-09-20

Filing History26 filings

Confirmation statement

confirmation statement with no updates

29/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20258 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20228 pages · PDF
Director details changed

change person director company with change date

24/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20189 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/08/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20166 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20161 page · PDF
RESOLUTIONS

resolution

27/09/201632 pages · PDF
Incorporated

incorporation company

24/12/20158 pages · PDF