Aeron Fire And Security Limited

SC547676

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

9A ST. PETERS PLACE, EDINBURGH, EH3 9PJ

Incorporated 13/10/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

43290

Other construction installation

Officers

Mr James Robert Mcshane

director · Since 13/10/2016

SECURITY,FIRE,CCTV,DOOR ACCESS INSTALLAT

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Persons with Significant Control

James Mcshane

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

United Kingdom · United Kingdom · Age 45

9a, St. Peters Place, Edinburgh, EH3 9PJ

Notified 13/10/2016

Former PSCs

Mr David Graham Hayward

Ceased 06/01/2018