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 1
  • Collins, Steven Edmond
    Security Installation born in March 1964
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ now
    OF - director → CIF 0
    Mr Steven Edmond Collins
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lyall, Heather
    Individual
    Officer
    1997-11-17 ~ 2005-06-30
    OF - secretary → CIF 0
  • 2
    Collins, Gerald Samuel
    Individual
    Officer
    2005-06-21 ~ 2010-06-11
    OF - secretary → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - nominee-secretary → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - nominee-director → CIF 0
parent relation
Company in focus

1ST ACTIVE SECURITY LTD.

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
251,209 GBP2023-12-31
251,209 GBP2022-12-31
Property, Plant & Equipment
85,874 GBP2023-12-31
86,646 GBP2022-12-31
Fixed Assets
337,083 GBP2023-12-31
337,855 GBP2022-12-31
Total Inventories
1,000 GBP2023-12-31
16,424 GBP2022-12-31
Debtors
43,904 GBP2023-12-31
43,255 GBP2022-12-31
Cash at bank and in hand
344,863 GBP2023-12-31
285,723 GBP2022-12-31
Current Assets
389,767 GBP2023-12-31
345,402 GBP2022-12-31
Net Current Assets/Liabilities
313,051 GBP2023-12-31
279,734 GBP2022-12-31
Total Assets Less Current Liabilities
650,134 GBP2023-12-31
617,589 GBP2022-12-31
Net Assets/Liabilities
650,134 GBP2023-12-31
617,589 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
650,034 GBP2023-12-31
617,489 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
251,209 GBP2023-12-31
251,209 GBP2022-12-31
Intangible Assets
Net goodwill
251,209 GBP2023-12-31
251,209 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
81,500 GBP2023-12-31
81,500 GBP2022-12-31
Plant and equipment
7,285 GBP2023-12-31
7,285 GBP2022-12-31
Furniture and fittings
8,668 GBP2023-12-31
8,668 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
97,453 GBP2023-12-31
97,453 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,896 GBP2023-12-31
3,298 GBP2022-12-31
Furniture and fittings
7,683 GBP2023-12-31
7,509 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,579 GBP2023-12-31
10,807 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
598 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
81,500 GBP2023-12-31
81,500 GBP2022-12-31
Plant and equipment
3,389 GBP2023-12-31
3,987 GBP2022-12-31
Furniture and fittings
985 GBP2023-12-31
1,159 GBP2022-12-31
Other types of inventories not specified separately
1,000 GBP2023-12-31
16,424 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,132 GBP2023-12-31
39,426 GBP2022-12-31
Prepayments/Accrued Income
Current
2,772 GBP2023-12-31
3,829 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,949 GBP2023-12-31
20,664 GBP2022-12-31
Corporation Tax Payable
Current
22,500 GBP2023-12-31
18,250 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,761 GBP2023-12-31
22,693 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2023-12-31
3,520 GBP2022-12-31
Amounts owed to directors
Current
256 GBP2023-12-31
541 GBP2022-12-31

  • 1ST ACTIVE SECURITY LTD.
    Info
    Registered number SC180667
    19 Studio 3, Marine Crescent, Glasgow G51 1HD
    Private Limited Company incorporated on 1997-11-17 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.