1
AFA FIRE & SECURITY LIMITED
- now SC231510ALARMCALL (SCOTLAND) LIMITED - 2003-04-03
The Unit, 3 Armadale Road, Whitburn, West Lothian
Active Corporate (7 parents)
Equity (Company account)
1,301,796 GBP2022-07-31
Officer
2018-03-19 ~ now
IIF 15 - Director → ME
2
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
55,065 GBP2023-07-31
Officer
2023-01-04 ~ now
IIF 7 - Director → ME
3
CASTLE SECURITY GROUP LIMITED
- now SC168416AMBASSADOR SECURITY ALARMS (UK) LIMITED - 1997-04-30
02139602 Johnston Carmichael, First Floor, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolved
IIF 22 - Director → ME
4
Jcca, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
30,366 GBP2024-03-31
Officer
2025-05-01 ~ now
IIF 5 - Director → ME
2025-05-01 ~ now
IIF 34 - Secretary → ME
5
Connelly Group Holdings Ltd 100 Glentanar Road, Balmore Industrial Estate, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
12,142 GBP2024-07-31
Officer
2024-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Block 8 Unit 1, Glencairn Industrial Estate, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
2006-10-31 ~ dissolved
IIF 17 - Director → ME
2006-10-31 ~ dissolved
IIF 28 - Secretary → ME
7
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 9 - Director → ME
8
CONNELLY GROUP HOLDINGS LIMITED
SC663920 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
22,135 GBP2023-07-31
Officer
2020-06-11 ~ now
IIF 3 - Director → ME
9
CONNELLY NORTHSTAR ATLANTIC INVESTMENTS LIMITED
SC705147 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
114 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
CONNELLY SECURITY (HOLDINGS) LTD
SC434099 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 25 - Director → ME
11
CONNELLY SECURITY SYSTEMS LIMITED
SC100123 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
94,122 GBP2022-07-31
Officer
~ now
IIF 14 - Director → ME
1998-10-23 ~ now
IIF 29 - Secretary → ME
12
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
6,467 GBP2022-07-31
Officer
2020-06-16 ~ now
IIF 2 - Director → ME
13
GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED
SC338881 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
236,691 GBP2022-07-31
Officer
2020-02-11 ~ now
IIF 8 - Director → ME
14
INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED
- now SC222435IDES LIMITED - 2012-11-06
AUTOMATED DOORS & GATES BY IDES LIMITED - 2002-10-07
CITY GATES BY IDES LIMITED - 2001-10-03
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
28,644 GBP2022-11-30
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
15
MOSSIE & KIRKLAND FIRE & SECURITY LIMITED
- now SC232002MOSSIE & KIRKLAND SECURITY SYSTEMS LIMITED - 2010-08-19
Henderson Loggie, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 21 - Director → ME
2011-11-28 ~ dissolved
IIF 26 - Secretary → ME
16
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
17,689 GBP2022-07-31
Officer
2020-06-18 ~ now
IIF 1 - Director → ME
17
C/o Johnston Carmichael Llp 1st Floor, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 16 - Director → ME
18
PRECISION ALARMS (SCOTLAND) LTD.
SC262394 Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 24 - Director → ME
2012-05-02 ~ dissolved
IIF 27 - Secretary → ME
19
SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED
SC137132 C/o Johnston Carmichael Llp 1st Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
113,653 GBP2024-11-30
Officer
2024-09-02 ~ now
IIF 11 - Director → ME
20
STIRLING ELECTRICAL SERVICES LTD.
SC216819 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-60,278 GBP2024-07-31
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 23 - Director → ME
22
TOOT SUITE LOGISTICS LIMITED
- now SC664323TOOT SUITE LIMITED
- 2020-06-23
SC664323 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
64,222 GBP2022-07-31
Officer
2020-06-16 ~ now
IIF 4 - Director → ME