1
A W MARKETING CONSULTANCY LIMITED - now
SINCLAIR WOOD 2 LTD - 2010-06-28
ARREST SECURITY SYSTEMS LTD.
- 2007-05-23
SC279722 24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ 2007-05-16
IIF 18 - Director → ME
2
AFA FIRE & SECURITY LIMITED
- now SC231510ALARMCALL (SCOTLAND) LIMITED - 2003-04-03
The Unit, 3 Armadale Road, Whitburn, West Lothian
Active Corporate (18 parents)
Officer
2018-03-19 ~ now
IIF 15 - Director → ME
3
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2023-01-04 ~ now
IIF 7 - Director → ME
4
CASTLE SECURITY GROUP LIMITED
- now SC168416AMBASSADOR SECURITY ALARMS (UK) LIMITED - 1997-04-30
Johnston Carmichael, First Floor, 227 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2014-10-02 ~ dissolved
IIF 22 - Director → ME
5
Jcca, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-05-01 ~ now
IIF 5 - Director → ME
2025-05-01 ~ now
IIF 34 - Secretary → ME
6
Connelly Group Holdings Ltd 100 Glentanar Road, Balmore Industrial Estate, Glasgow, Scotland
Active Corporate (4 parents)
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
7
Block 8 Unit 1, Glencairn Industrial Estate, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 17 - Director → ME
2006-10-31 ~ dissolved
IIF 28 - Secretary → ME
8
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
9
CONNELLY GROUP HOLDINGS LIMITED
SC663920 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 11 offsprings)
Officer
2020-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-11 ~ 2024-10-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CONNELLY NORTHSTAR ATLANTIC INVESTMENTS LIMITED
SC705147 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
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
11
CONNELLY SECURITY (HOLDINGS) LTD
SC434099 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 25 - Director → ME
12
CONNELLY SECURITY SYSTEMS LIMITED
SC100123 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
~ now
IIF 14 - Director → ME
1998-10-23 ~ now
IIF 29 - Secretary → ME
13
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-06-16 ~ now
IIF 2 - Director → ME
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-02-11 ~ now
IIF 8 - Director → ME
15
HENDERLAND PRODUCTIONS LTD - now
SINCLAIR WOOD 1 LTD - 2007-06-05
ARREST SECURITY SYSTEMS (SCOTLAND) LTD.
- 2007-05-23
SC279725 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (9 parents)
Officer
2005-02-10 ~ 2007-05-16
IIF 19 - Director → ME
16
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 (12 parents)
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
17
LOUDON DELIVERY LTD - now
LOUDON FENCING LTD - 2015-10-09
SINCLAIR WOOD 3 LTD - 2007-08-21
ARREST SYSTEMS LTD.
- 2007-05-23
SC279721 11 Somerset Place, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ 2007-05-16
IIF 20 - Director → ME
18
MOSSIE & KIRKLAND FIRE & SECURITY LIMITED
- now SC232002MOSSIE & KIRKLAND SECURITY SYSTEMS LIMITED - 2010-08-19
Henderson Loggie, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ dissolved
IIF 21 - Director → ME
2011-11-28 ~ dissolved
IIF 26 - Secretary → ME
19
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-06-18 ~ now
IIF 1 - Director → ME
20
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
21
PRECISION ALARMS (SCOTLAND) LTD.
SC262394 Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2012-05-02 ~ dissolved
IIF 24 - Director → ME
2012-05-02 ~ dissolved
IIF 27 - Secretary → ME
22
SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED
SC137132 C/o Johnston Carmichael Llp 1st Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-02 ~ now
IIF 11 - Director → ME
23
STIRLING ELECTRICAL SERVICES LTD.
SC216819 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
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
24
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2016-09-01 ~ dissolved
IIF 23 - Director → ME
25
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)
Officer
2020-06-16 ~ now
IIF 4 - Director → ME