Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Afa Fire & Security Limited
- Incorporated
- 14 May 2002 (24 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- The Unit3 Armadale RoadWhitburnEH47 0ET
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2024
British
Born September 2002 (24)
Director · Appointed 21 October 2024
British
Born October 1992 (34)
Director · Appointed 21 October 2024
British
Born July 1995 (31)
Director · Appointed 21 October 2024
British
Born July 1995 (31)
Director · Appointed 19 March 2018
British
Born February 1964 (62)
Director · Appointed 19 March 2018
British
Born November 1962
Officer history (10 former)
21 October 2024
21 October 2024
21 October 2024
21 October 2024
19 March 2018
Resigned Boyle, Daniel as Director
19 March 2018
19 March 2018
19 March 2018
Resigned Campbell, Peter as Director
19 March 2018
Resigned Szwajcar, Mark James as Director
19 March 2018
Resigned Mckay, David Denholm as Director
19 March 2018
Resigned Jessup, Ian Alfred as Secretary
1 February 2017
Appointed Szwajcar, Mark James as Director
7 May 2015
Resigned Yates, George Allan as Director
1 July 2008
Appointed Campbell, Peter as Director
1 July 2008
Appointed Boyle, Daniel as Director
1 July 2008
Appointed Yates, George Allan as Director
31 March 2003
Resigned Thompson, Leslie as Director
12 February 2003
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
Appointed Thompson, Leslie as Director
14 May 2002
Appointed Jessup, Ian Alfred as Secretary
14 May 2002
Appointed Mckay, David Denholm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
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 (2)
31 July 2020
Ceased Connelly Security Systems Limited — Owns 75–100% of shares
19 March 2018
Ceased David Denholm Mckay — 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 This company 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
Graham Robertson Electrical and Security Limited Owns 75–100% of shares
Intruder Detection and Electrical Services Limited Owns 75–100% of shares
Pin Point Monitoring Limited Owns 75–100% of shares
Security & Fire Systems (Scotland) Limited Owns 75–100% of shares
Stirling Electrical Services Ltd. Owns 75–100% of shares
Toot Suite Logistics Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,301,796
- Cash
- £504,546
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £99,429 | £144,807 | |
| Current Assets | £1,208,468 | ||
| Debtors | £770,783 | ||
| Cash | £504,546 | £297,557 | £429,184 |
| Creditors (< 1 year) | £529,914 | £452,721 | £411,594 |
| Net Current Assets | £796,874 | ||
| Net Assets | £1,301,796 | £1,054,773 | |
| Shareholder Funds | £1,301,796 | £1,054,773 | £941,681 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Satisfaction of a charge in full | |||
| 21 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Accounts filing | |||
| 16 May 2026 | Other filing |
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