Alarm Maintenance Company Limited

Proposed for strike-offSC222872 Private limited company
Incorporated
5 September 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Scotland
Address
Unit 5 Wellington Circle
Altens
Aberdeen
AB12 3JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
French,British
Born March 1968 (58)
Director · Appointed 31 March 2023
British
Born September 1959 (67)
Officer history (4 former)
31 March 2023
Appointed Baccetti, Stephane Alexandre as Director
31 March 2023
Appointed Roberts, Kevin Lorne as Director
31 March 2023
Resigned Nicol, Arthur John as Director
19 July 2012
Resigned Nicol, Gary as Secretary
5 September 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
5 September 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
5 September 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
5 September 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
5 September 2001
Appointed Nicol, Gary as Secretary
5 September 2001
Appointed Nicol, Arthur John as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11647001
Former controllers (1)
31 March 2023
Ceased Arthur John Nicol — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Alarm Maintenance Company Limited This company Proposed for strike-offOwns 75–100% of shares
Black Box Investments Limited Owns 75–100% of shares
Black Box Security Alarm Systems Ltd Owns 75–100% of shares
Electronic Security Installations Ltd DissolvedOwns 75–100% of shares
Integrated Network Systems Limited Owns 75–100% of shares
Electro Guard Fire & Security Limited Owns 75–100% of shares
McElwaine Security Services Limited Owns 75–100% of shares
Scutum Digital Ltd Owns 75–100% of shares
Scutum East Limited Owns 75–100% of shares
Scutum Fire & Security Limited Owns 75–100% of shares
Scutum London Limited Owns 75–100% of shares
Scutum North Limited Owns 75–100% of shares
Scutum South East Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,069,048
Cash
£112,040
Debt Ratio
13%
Current Ratio
7.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2023 2024 2025 £554,921 £609,249 £757,720 £882,905 £1,008,175 £1,049,373 £1,069,048
Balance sheet detail
2025202420232023202220212020
Fixed Assets£76,332£78,431£8,803£0£759£1,671£2,485
Current Assets£1,156,896£1,134,989£1,245,588£1,224,587£1,155,673£1,049,941£907,730
Debtors£990,856£964,236£1,133,868£449,884£1,129,671£1,035,940£903,529
Cash£112,040£111,658£70,034£749,687£8,002£10,001£201
Creditors (< 1 year)£158,749£164,047£246,216£341,682£398,712£442,363£355,294
Net Current Assets£998,147£970,942£999,372£882,905£756,961£607,578£552,436
Net Assets£1,069,048
Shareholder Funds£1,069,048£1,049,373£1,008,175£882,905£757,720£609,249£554,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
11 September 2026Confirmation statement with no updates5 September 2026

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