Security & Fire Systems (Scotland) Limited

ActiveSC137132 Private limited company
Incorporated
13 March 1992 (34 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
Scotland
Address
C/o Johnston Carmichael 1st Floor
227 West George Street
Glasgow
G2 2ND

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
30 November 2024
Resigned Connelly, Lewis as Director
30 November 2024
Resigned Connelly, Callum as Director
21 October 2024
Appointed Connelly, Lewis as Director
21 October 2024
Appointed Connelly, Callum as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc663920
Former controllers (1)
2 September 2024
Ceased Henry Stock Meldrum — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Connelly Group Holdings Limited Owns 75–100% of shares
Afa Fire & Security Limited Owns 75–100% of shares
Brookfield Alarms Ltd Owns 75–100% of shares
Clan Alarms Limited Owns 75–100% of shares
Connelly Security Systems Limited Owns 75–100% of shares
CSS East Limited Owns 75–100% of shares
Pin Point Monitoring Limited Owns 75–100% of shares
Security & Fire Systems (Scotland) Limited This company Owns 75–100% of shares
Stirling Electrical Services Ltd. Owns 75–100% of shares
Toot Suite Logistics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£269,019
Cash
£165,856
Employees
17
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2022 2023 2024 2025 £76,349 £102,159 £135,139 £55,159 £74,894 £113,653 £269,019
Balance sheet detail
2025202420232022202220212020
Fixed Assets£5,144£6,777£24,738£32,498£45,645£36,350£76,145
Current Assets£563,247£488,288£421,012£363,678£355,519£436,513£275,199
Debtors£357,201£361,838£292,964£202,832£235,301£275,577£202,434
Cash£165,856£109,536£378£153£4,253£100,325£2,226
Creditors (< 1 year)£298,086£373,051£349,672£308,371£217,558£317,169£228,685
Creditors (> 1 year)£0£6,667£16,667£26,667£40,000£46,847£32,198
Net Current Assets£265,161£115,237£71,340£55,307£137,961£119,344£46,514
Net Assets£269,019£113,653£74,894£55,159£135,139£102,159£76,349
Shareholder Funds£269,019£113,653£74,894£55,159£135,139£102,159£76,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Confirmation statement with updates22 May 2026
19 May 2026Director's details changed
19 May 2026Registered office address changed
23 April 2026Total exemption full accounts31 July 2025
28 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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