Logic Systems Fire & Security Limited

ActiveSC247862 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Repair of electrical equipment (33140)
Accounts type
Total exemption full
Region
Scotland
Address
1
Radleigh House Golf Road
Clarkston
Glasgow
G76 7HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 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 7 August 2025
British
Born May 1959 (67)
Director · Appointed 7 August 2025
British
Born January 1974 (52)
Director · Appointed 31 March 2025
British
Born May 1980 (46)
Director · Appointed 31 March 2025
British
Born May 1959 (67)
Officer history (4 former)
7 August 2025
Appointed Kane, Anthony Denis as Director
7 August 2025
Appointed Roberts, Caroline as Director
31 March 2025
Appointed Kane, Emma Louise as Director
31 March 2025
Appointed Kelly, Steven as Director
31 March 2025
Resigned Griffin, Kevin Anthony as Director
31 March 2025
Resigned Griffin, Elizabeth as Secretary
15 April 2003
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
15 April 2003
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
15 April 2003
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
15 April 2003
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
15 April 2003
Appointed Griffin, Kevin Anthony as Director
15 April 2003
Appointed Griffin, Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc362445
Former controllers (2)
31 March 2025
Ceased Elizabeth Griffin — Owns 25–50% of shares
31 March 2025
Ceased Kevin Anthony Griffin — Owns 75–100% of shares

Financials

Net Assets
£27,384
Cash
£6,075
Employees
2
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £101,265 £69,045 £33,942 £8,003 £10,376 £27,384
Balance sheet detail
202520242023202220212020
Fixed Assets£2,265£1,329£1,772£3,295£4,616£6,978
Current Assets£36,760£136,017£163,130£222,598£205,282£184,021
Debtors£25,572£43,310£70,721£84,221£58,415£52,177
Cash£6,075£89,757£89,119£134,852£142,967£129,644
Creditors (< 1 year)£11,641£126,970£156,899£191,951£140,853£89,734
Net Current Assets£25,119£9,047£6,231£30,647£64,429£94,287
Net Assets£27,384£10,376£8,003£33,942£69,045£101,265
Shareholder Funds£27,384£10,376£8,003£33,942£69,045£101,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
22 September 2026First Gazette notice for compulsory strike-off
23 September 2025Total exemption full accounts31 March 2025
7 August 2025Appointment of a director
7 August 2025Appointment of a director
Show all recent filings

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