The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Connelly, Paul
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    C/o Johnston Carmichael, 1st Floor, 227 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    22,135 GBP2023-07-31
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Connelly, Lewis
    Director born in September 2002
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Connelly, Larissa
    Director born in July 1995
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Connelly, Moira Margaret
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2024-09-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Connelly, Declan
    Director born in July 1995
    Individual (11 offsprings)
    Officer
    2024-10-21 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Meldrum, Henry Stock
    Business Manager born in October 1959
    Individual
    Officer
    1992-03-13 ~ 2024-09-02
    OF - Director → CIF 0
    Mr Henry Stock Meldrum
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Connelly, Callum
    Director born in October 1992
    Individual (10 offsprings)
    Officer
    2024-10-21 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Meldrum, Elizabeth
    Secretary born in March 1953
    Individual (1 offspring)
    Officer
    1992-03-13 ~ 1999-07-13
    OF - Director → CIF 0
    Meldrum, Elizabeth
    Individual (1 offspring)
    Officer
    1992-03-13 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-03-13 ~ 1992-03-13
    PE - Nominee Director → CIF 0
    1992-03-13 ~ 1992-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
24,738 GBP2023-11-30
32,498 GBP2022-11-30
Fixed Assets
24,738 GBP2023-11-30
32,498 GBP2022-11-30
Total Inventories
127,670 GBP2023-11-30
160,693 GBP2022-11-30
Debtors
292,964 GBP2023-11-30
202,832 GBP2022-11-30
Cash at bank and in hand
378 GBP2023-11-30
153 GBP2022-11-30
Current Assets
421,012 GBP2023-11-30
363,678 GBP2022-11-30
Net Current Assets/Liabilities
71,340 GBP2023-11-30
55,307 GBP2022-11-30
Total Assets Less Current Liabilities
96,078 GBP2023-11-30
87,805 GBP2022-11-30
Net Assets/Liabilities
74,894 GBP2023-11-30
55,159 GBP2022-11-30
Equity
Called up share capital
1,002 GBP2023-11-30
1,002 GBP2022-11-30
Retained earnings (accumulated losses)
73,892 GBP2023-11-30
54,157 GBP2022-11-30
Equity
74,894 GBP2023-11-30
55,159 GBP2022-11-30
Average Number of Employees
222022-12-01 ~ 2023-11-30
262022-02-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,295 GBP2023-11-30
46,062 GBP2022-11-30
Vehicles
23,985 GBP2023-11-30
40,010 GBP2022-11-30
Tools/Equipment for furniture and fittings
25,318 GBP2023-11-30
29,097 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
99,598 GBP2023-11-30
115,169 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,399 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
-4,069 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-25,493 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,505 GBP2023-11-30
26,524 GBP2022-11-30
Vehicles
19,870 GBP2023-11-30
32,423 GBP2022-11-30
Tools/Equipment for furniture and fittings
22,485 GBP2023-11-30
23,724 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,860 GBP2023-11-30
82,671 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,315 GBP2022-12-01 ~ 2023-11-30
Vehicles
1,371 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
2,053 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,739 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,854 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
-3,292 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,070 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-480 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
17,790 GBP2023-11-30
19,538 GBP2022-11-30
Vehicles
4,115 GBP2023-11-30
7,587 GBP2022-11-30
Tools/Equipment for furniture and fittings
2,833 GBP2023-11-30
5,373 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
266,096 GBP2023-11-30
180,244 GBP2022-11-30
Other Debtors
Amounts falling due within one year
7,074 GBP2023-11-30
7,447 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
17,450 GBP2023-11-30
5,690 GBP2022-11-30
Debtors
Amounts falling due within one year
292,964 GBP2023-11-30
202,832 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
213,421 GBP2023-11-30
166,927 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
84,093 GBP2023-11-30
54,614 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
44,054 GBP2023-11-30
62,479 GBP2022-11-30
Other Creditors
Amounts falling due within one year
5,017 GBP2023-11-30
21,725 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,087 GBP2023-11-30
2,626 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,667 GBP2023-11-30
26,667 GBP2022-11-30
  • SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED
    Info
    Registered number SC137132
    C/o Johnston Carmichael Llp 1st Floor, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1992-03-13 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.