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Companies House/Dundee/Company profile

ELECTRO GUARD FIRE & SECURITY LIMITED

Active
SC277905·incorporated 2005-01-05

ELECTRO GUARD FIRE & SECURITY LIMITED is an active UK private limited company, incorporated on 5 January 2005 at Companies House (number SC277905; OpenRegistry canonical ID GB-SC277905-electro-guard-fire-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-05
Registered Address
203-209 STRATHMORE AVENUE, DUNDEE, DD3 6SN, SCOTLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRO GUARD FIRE & SECURITY LIMITED has 1 person with significant control on file:

  • Scutum Group Uk Limited (England reg. 11647001). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Devlin born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
  • Mrs Therese Devlin born 1957 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares

Previous names

ELECTRO GUARD FIRE & SECURITY LIMITED has previously traded as:

  • ELECTROGUARD FIRE & SECURITY LIMITED (until 2014-02-28)
  • FANBEACH LIMITED (until 2014-02-27)

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