Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Electro Guard Fire & Security Limited
- Incorporated
- 5 January 2005 (21 years)
- Previously known as
- Electroguard Fire & Security Limited (until 28 February 2014)Fanbeach Limited (until 27 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 203-209 Strathmore AvenueDundeeDD3 6SN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
Also at Black Box Investments Limited, Alarm Maintenance Company Limited (proposed for strike-off), Scutum Fire & Security Limited · more companies
French,British
Born March 1968 (58)
Director · Appointed 30 June 2022
Also at Alarm Maintenance Company Limited (proposed for strike-off), Scutum Fire & Security Limited, Scutum UK & Ireland Ltd · more companies
British
Born September 1959 (67)
Officer history (5 former)
30 June 2022
30 June 2022
30 June 2022
Resigned Devlin, Therese Annie as Director
30 June 2022
Resigned Devlin, Therese as Secretary
30 June 2022
Resigned Devlin, Michael as Director
31 January 2012
Appointed Devlin, Therese Annie as Director
1 February 2005
Appointed Devlin, Therese as Secretary
1 February 2005
Appointed Devlin, Michael as Director
1 February 2005
1 February 2005
5 January 2005
5 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 11647001
Former controllers (2)
30 June 2022
Ceased Michael Devlin — Owns 25–50% of shares
30 June 2022
Ceased Therese Devlin — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Black Box Investments Limited Owns 75–100% of shares
Black Box Security Alarm Systems Ltd Owns 75–100% of shares
Integrated Network Systems Limited Owns 75–100% of shares
Electro Guard Fire & Security Limited This company Owns 75–100% of shares
Intruder Detection & Surveillance Ltd. 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
- £1,049,031
- Cash
- £152,508
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £33,184 | £40,387 | £89,951 | £266,667 | £724,338 | £870,813 | £1,028,490 |
| Current Assets | £1,669,531 | £1,451,664 | £1,073,398 | £960,486 | £2,220,513 | £2,032,726 | £1,715,981 |
| Debtors | £1,446,281 | £1,253,900 | £929,169 | £410,789 | |||
| Cash | £152,508 | £147,737 | £85,134 | £515,398 | £310,911 | £291,189 | £104,757 |
| Creditors (< 1 year) | £649,517 | £655,951 | £646,503 | £698,657 | £720,779 | £629,154 | £627,431 |
| Creditors (> 1 year) | £0 | £618 | £12,946 | £105,306 | £72,556 | ||
| Net Current Assets | £1,020,014 | £795,713 | £426,895 | £261,829 | £1,499,734 | £1,403,572 | £1,088,550 |
| Net Assets | £1,049,031 | £830,897 | £510,824 | £521,726 | £2,203,319 | £2,161,999 | £2,044,484 |
| Shareholder Funds | £1,049,031 | £830,897 | £510,824 | £521,726 | £2,203,319 | £2,161,999 | £2,044,484 |
Filings
Filing history not loaded yet. See it on Companies House
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