LIVE · CORPUS
/ Dossier
■
SCUTUM FIRE & SECURITY LIMITED
Low- Status
- active
- Incorporated
- 2007-01-31
- Legal form
- ltd
- Activity
- 80200
- Registered office
- 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
SCUTUM FIRE & SECURITY LIMITED is a ltd registered in GB, incorporated 2007-01-31 (active).
Ownership & control
Owners / controllers
- SCUTUM FIRE & SECURITY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Colin Bruce Mitchellbeneficial owner 62.5%→SCUTUM FIRE & SECURITY LIMITED
- 1SCUTUM UK & IRELAND LTDbeneficial owner 87.5%→SCUTUM FIRE & SECURITY LIMITED
- 1Mr Franck Christian Namybeneficial owner 87.5%→SCUTUM FIRE & SECURITY LIMITED
- 2Mr Franck Christian Namybeneficial owner 87.5%→SCUTUM UK & IRELAND LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- SC315671
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-31
- Registered office
- 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
- SIC
- 80200
Officers · 3 active
- BACCETTI, Stephane Alexandredirector · French,British · appt 2020-09-18
- JONES, Richard Hiltondirector · British · appt 2024-08-27
- ROBERTS, Kevin Lornedirector · British · appt 2020-09-18
- MITCHELL, Carol Anne Pope(resigned)secretary · British · appt 2007-01-31
- NIXON, Amanda Faye(resigned)secretary · British · appt 2007-04-20
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2007-01-31
- ARMSTRONG, David Maxwell Scott(resigned)director · British · appt 2020-01-14
- BERTRAM, John Thomas(resigned)director · British · appt 2022-04-04
- BURBRIDGE, Charles William(resigned)director · British · appt 2023-09-20
- HOLLAND, Christopher John(resigned)director · British · appt 2017-08-02
- MITCHELL, Carole Anne Pope(resigned)director · British · appt 2009-07-06
- MITCHELL, Colin Bruce(resigned)director · British · appt 2007-01-31
Beneficial owners · PSC · 1 current
- ■Scutum Group Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2019-12-17 · trace owners →
- ●Mr Franck Christian Namy75–100% sharesindividual PSC · Switzerland · ceased 2019-12-17
- ●Mr Colin Bruce Mitchell50–75% sharesindividual PSC · ceased 2017-08-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-24
- Outstanding charges
- 2
FORMERLY KNOWN AS
- SCUTUM UK LIMITED
- FIRE PROTECTION GROUP (HOLDINGS) LIMITED