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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
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ now
    OF - Director → CIF 0
    Mr Steven Edmond Collins
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 1997-11-17
    OF - Nominee Director → CIF 0
  • 2
    Collins, Gerald Samuel
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 3
    Lyall, Heather
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 1997-11-17
    OF - Nominee Secretary → 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 GBP2024-12-31
251,209 GBP2023-12-31
Property, Plant & Equipment
85,102 GBP2024-12-31
85,874 GBP2023-12-31
Fixed Assets
336,311 GBP2024-12-31
337,083 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
40,796 GBP2024-12-31
43,904 GBP2023-12-31
Cash at bank and in hand
350,181 GBP2024-12-31
344,863 GBP2023-12-31
Current Assets
391,977 GBP2024-12-31
389,767 GBP2023-12-31
Net Current Assets/Liabilities
316,151 GBP2024-12-31
313,051 GBP2023-12-31
Total Assets Less Current Liabilities
652,462 GBP2024-12-31
650,134 GBP2023-12-31
Net Assets/Liabilities
652,462 GBP2024-12-31
650,134 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
652,362 GBP2024-12-31
650,034 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
251,209 GBP2024-12-31
251,209 GBP2023-12-31
Intangible Assets
Net goodwill
251,209 GBP2024-12-31
251,209 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
81,500 GBP2024-12-31
81,500 GBP2023-12-31
Plant and equipment
7,285 GBP2024-12-31
7,285 GBP2023-12-31
Furniture and fittings
8,668 GBP2024-12-31
8,668 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
97,453 GBP2024-12-31
97,453 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,494 GBP2024-12-31
3,896 GBP2023-12-31
Furniture and fittings
7,857 GBP2024-12-31
7,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,351 GBP2024-12-31
11,579 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
598 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
81,500 GBP2024-12-31
81,500 GBP2023-12-31
Plant and equipment
2,791 GBP2024-12-31
3,389 GBP2023-12-31
Furniture and fittings
811 GBP2024-12-31
985 GBP2023-12-31
Other types of inventories not specified separately
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,546 GBP2024-12-31
41,132 GBP2023-12-31
Prepayments/Accrued Income
Current
2,250 GBP2024-12-31
2,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,146 GBP2024-12-31
33,949 GBP2023-12-31
Corporation Tax Payable
Current
24,000 GBP2024-12-31
22,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,035 GBP2024-12-31
16,761 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,100 GBP2024-12-31
3,250 GBP2023-12-31
Amounts owed to directors
Current
545 GBP2024-12-31
256 GBP2023-12-31

  • 1ST ACTIVE SECURITY LTD.
    Info
    Registered number SC180667
    icon of address19 Studio 3, Marine Crescent, Glasgow G51 1HD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.