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 3
  • 1
    Mckenna, Stuart John
    Electrician born in June 1999
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Mckenna, Scott Fraser
    Professional Football Player born in November 1996
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckenna, Ian Scott
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
    Mr Ian Scott Mckenna
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2022-05-31 ~ 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 4
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2012-04-13 ~ 2012-04-13
    OF - Director → CIF 0
  • 2
    Mckenna, Ian Scott
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2012-04-13 ~ 2012-04-13
    OF - Director → CIF 0
    Mr Ian Scott Mckenna
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2018-10-01 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2012-04-13 ~ 2012-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MCKENNA FIRE AND SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
9,369 GBP2023-12-31
2,373 GBP2022-09-30
Debtors
457,750 GBP2023-12-31
740,154 GBP2022-09-30
Cash at bank and in hand
37,292 GBP2023-12-31
0 GBP2022-09-30
Current Assets
534,442 GBP2023-12-31
880,084 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-276,767 GBP2023-12-31
-552,061 GBP2022-09-30
Net Current Assets/Liabilities
257,675 GBP2023-12-31
328,023 GBP2022-09-30
Total Assets Less Current Liabilities
267,044 GBP2023-12-31
330,396 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-27,196 GBP2023-12-31
-40,775 GBP2022-09-30
Net Assets/Liabilities
239,848 GBP2023-12-31
289,621 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-09-30
Retained earnings (accumulated losses)
239,748 GBP2023-12-31
289,521 GBP2022-09-30
Equity
239,848 GBP2023-12-31
289,621 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-12-31
152021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
9,778 GBP2023-12-31
7,497 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
11,995 GBP2023-12-31
8,049 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-32,718 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-32,718 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,828 GBP2023-12-31
5,124 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,626 GBP2023-12-31
5,676 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,828 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,074 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,124 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,124 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,950 GBP2023-12-31
2,373 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
236,952 GBP2023-12-31
328,746 GBP2022-09-30
Other Debtors
Amounts falling due within one year
3,635 GBP2023-12-31
3,635 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
240,587 GBP2023-12-31
332,381 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
25,354 GBP2023-12-31
22,478 GBP2022-09-30
Trade Creditors/Trade Payables
Current
79,121 GBP2023-12-31
349,551 GBP2022-09-30
Corporation Tax Payable
Current
11,400 GBP2023-12-31
11,400 GBP2022-09-30
Other Taxation & Social Security Payable
Current
154,158 GBP2023-12-31
142,225 GBP2022-09-30
Other Creditors
Current
6,734 GBP2023-12-31
26,407 GBP2022-09-30
Creditors
Current
276,767 GBP2023-12-31
552,061 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
27,196 GBP2023-12-31
40,775 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,830 GBP2023-12-31
0 GBP2022-09-30
  • MCKENNA FIRE AND SECURITY LIMITED
    Info
    Registered number SC421881
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee DD2 1TP
    Private Limited Company incorporated on 2012-04-13 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.