Scutum Fire & Security Limited

ActiveSC315671 Private limited company
Incorporated
31 January 2007 (19 years)
Previously known as
Scutum UK Limited (until 1 December 2025)
Fire Protection Group (Holdings) Limited (until 7 October 2020)
Industry
Security systems service activities (80200)
Accounts type
Full
Region
Scotland
Address
28 Mill Road Industrial Estate
Linlithgow
West Lothian
EH49 7SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born April 1964 (62)
Director · Appointed 18 September 2020
French,British
Born March 1968 (58)
Director · Appointed 18 September 2020
British
Born September 1959 (67)
Officer history (16 former)
20 September 2024
Resigned Bertram, John Thomas as Director
31 August 2024
Resigned Burbridge, Charles William as Director
27 August 2024
Appointed Jones, Richard Hilton as Director
20 September 2023
Appointed Burbridge, Charles William as Director
22 June 2022
Resigned Namy, Franck Christian as Director
4 April 2022
Appointed Bertram, John Thomas as Director
4 April 2022
Resigned Armstrong, David Maxwell Scott as Director
18 September 2020
Appointed Baccetti, Stephane Alexandre as Director
18 September 2020
Appointed Roberts, Kevin Lorne as Director
14 January 2020
Appointed Armstrong, David Maxwell Scott as Director
14 January 2020
Resigned Holland, Christopher John as Director
30 June 2019
Resigned Mitchell, Colin Bruce as Director
2 August 2017
Resigned Mitchell, Stuart William Brown as Director
2 August 2017
Resigned Mitchell, Peter Bruce as Director
2 August 2017
Resigned Mitchell, Stuart William Brown as Director
2 August 2017
Appointed Namy, Franck Christian as Director
2 August 2017
Appointed Holland, Christopher John as Director
2 August 2017
Resigned Mitchell, Rhona Walker as Director
2 August 2017
Resigned Mitchell, Carole Anne Pope as Director
20 May 2016
Resigned Nixon, Amanda Faye as Secretary
1 January 2015
Appointed Mitchell, Stuart William Brown as Director
26 July 2011
Appointed Mitchell, Stuart William Brown as Director
10 January 2010
Resigned Fire Protection Group (Holdings) Ltd as Corporate Director
1 October 2009
Resigned Mitchell, Stuart William Brown as Director
6 July 2009
Appointed Mitchell, Peter Bruce as Director
6 July 2009
Appointed Mitchell, Rhona Walker as Director
6 July 2009
Appointed Mitchell, Carole Anne Pope as Director
6 July 2009
Appointed Fire Protection Group (Holdings) Ltd as Corporate Director
6 July 2009
Appointed Mitchell, Stuart William Brown as Director
20 April 2007
Appointed Nixon, Amanda Faye as Secretary
20 April 2007
Resigned Mitchell, Carol Anne Pope as Secretary
31 January 2007
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
31 January 2007
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
31 January 2007
Appointed Mitchell, Carol Anne Pope as Secretary
31 January 2007
Appointed Mitchell, Colin Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11647001
Former controllers (2)
17 December 2019
Ceased Franck Christian Namy — Owns 75–100% of shares
2 August 2017
Ceased Colin Bruce Mitchell — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Alarm Maintenance Company Limited 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 This company 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 · full accounts

Net Assets
£1,447,416
Cash
£891,505
Profit Before Tax
£388,706
Debt Ratio
75%
Current Ratio
1.3x
Return on Equity
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2025 £644,900 £465,468 £1,876,555 £1,228,167 £1,447,416
Balance sheet detail
2025202420232022202120202019
Fixed Assets£148,030£145,162£163,296£326,685£390,281£852£946
Current Assets£5,696,021£4,719,802£6,564,095£5,464,543£5,869,120£464,616£669,911
Debtors£4,122,463£3,641,399£5,090,960£4,627,747£4,540,521£451,950£566,639
Cash£891,505£389,716£671,228£328,708£969,366£12,666£103,272
Creditors (< 1 year)£4,374,884£3,784,503£5,575,929£4,563,061£4,322,829£0£25,994
Creditors (> 1 year)£0£60,017
Net Current Assets£1,321,137£935,299£988,166£901,482£1,546,291£464,616£643,917
Net Assets£1,447,416£1,228,167£1,876,555£465,468£644,900
Shareholder Funds£1,447,416£1,080,461£1,151,462£1,228,167£1,876,555£465,468£644,900

Turnover£17,101,893
Cost of Sales£13,643,393£13,955,418
Gross Profit£3,146,475
Admin Expenses£3,681,590£3,991,474£3,673,666£3,640,732
Staff Costs£6,265,481£6,398,290£6,522,670£6,716,512£6,691,670£0
Operating Profit(£494,257)
Profit Before Tax£388,706(£71,001)(£76,705)(£500,169)
Tax£21,751£0£0£148,219
Profit for Period£366,955(£71,001)(£76,705)(£648,388)£1,561,087£915,568£448,613

Filings 92

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates10 October 2026
9 July 2026Full accounts31 December 2025
1 December 2025Certificate of change of name
10 October 2025Confirmation statement with updates10 October 2025
23 September 2025Full accounts31 December 2024
Show all 92 filings

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