R&A Fire & Security Ltd

SC694918

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

22 Clydesdale Street, Hamilton, ML3 0DA

Incorporated 07/04/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

33190

Repair of other equipment

43210

Electrical installation

Officers

David Joseph Mckale

director · Since 07/04/2021

British · United Kingdom · Age 55

Hugh Campbell

director · Since 06/10/2022

British · United Kingdom · Age 50

Former

Alan Gilmour Rowney

director · Resigned 15/12/2024

Ryan Stewart Keary

director · Resigned 29/08/2025

David Paul Agnew

director · Resigned 31/01/2026

Persons with Significant Control

Mr David Joseph Mckale

Significant control

British · United Kingdom · Age 55

22 Clydesdale Street, Hamilton, ML3 0DA

Notified 07/04/2021

R & A Group Limited

75–100% shares

75–100% votes

Appoint directors

29 Brandon Street, Hamilton, ML3 6DA

Reg: Sc351418 · United Kingdom · Private Company Limited By Shares

Notified 07/04/2021

Former PSCs

Mr David Paul Agnew

Ceased 31/01/2026

Executors Of Alan Gilmour Rowney

Ceased 15/12/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2025Registered 08/04/2025

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 22 Clydesdale Street

2026-06-08

22 CLYDESDALE STREET

post town → Hamilton

2026-06-08

HAMILTON

officer appointed → CAMPBELL, Hugh

2026-06-08

officer appointed → MCKALE, David Joseph

2026-06-08