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
  • Mackenzie, Callum Ross
    Director born in August 1998
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Mr Callum Ross Mackenzie
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Callum Ross Mackenzie
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2023-09-27 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wringe, Paul Derek
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2024-04-25 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    6, St. Colme Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ 2024-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CMAC FIRE & SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
9,802 GBP2024-09-30
Fixed Assets
9,802 GBP2024-09-30
Debtors
15,183 GBP2024-09-30
Cash at bank and in hand
40,573 GBP2024-09-30
Current Assets
55,756 GBP2024-09-30
Net Current Assets/Liabilities
823 GBP2024-09-30
Total Assets Less Current Liabilities
10,625 GBP2024-09-30
Net Assets/Liabilities
10,625 GBP2024-09-30
Equity
Called up share capital
100 GBP2024-09-30
Retained earnings (accumulated losses)
10,525 GBP2024-09-30
Average Number of Employees
12023-09-27 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,070 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,268 GBP2023-09-27 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,268 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
9,802 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
15,183 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,465 GBP2024-09-30
Other Taxation & Social Security Payable
Current
10,455 GBP2024-09-30

  • CMAC FIRE & SECURITY LIMITED
    Info
    Registered number SC784109
    28 Bellerophon Drive, Penicuik EH26 8NU
    Private Limited Company incorporated on 2023-09-27 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.