Firelink Protection Limited

SC563324

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 11 GLENCRYAN ROAD, GLASGOW, G67 2UH

Incorporated 12/04/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/04/2025

Due 17/04/2026

Overdue

Industry

84250

Fire service activities

Officers

Mr Brian Dempsie

director · Since 12/04/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Parimal Raojibhai Patel

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mrs Claire Elizabeth Anne Shepherd

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Persons with Significant Control

Mr Brian Dempsie

25–50% shares

25–50% votes

British · Scotland · Age 43

11, Glencryan Road, Glasgow, G67 2UH

Notified 12/04/2017

Mrs Geraldine Rose Wotherspoon

25–50% shares

25–50% votes

British · Scotland · Age 61

Unit 11, Glencryan Road, Glasgow, G67 2UH

Notified 23/02/2026

Odevo Uk Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 20 Red Lion Street, London, WC1R 4PS

Reg: 13113041 · Registrar Of Companies · Private Company Limited By Shares

Notified 24/02/2026

Former PSCs

Mr James Robert Freel Wotherspoon

Ceased 23/02/2026

Charges2 outstanding

Charge

outstanding

UK WORKING CAPITAL LIMITED

Created 18/10/2022Registered 01/11/2022

Charge

outstanding

UK WORKING CAPITAL LIMITED

Created 27/05/2022Registered 06/06/2022

Charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 13/12/2018Registered 13/12/2018Satisfied 09/12/2019