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Companies House/Edinburgh/Company profile

AERON FIRE AND SECURITY LIMITED

Active
SC547676·incorporated 2016-10-13

AERON FIRE AND SECURITY LIMITED is an active UK private limited company, incorporated on 13 October 2016 at Companies House (number SC547676; OpenRegistry canonical ID GB-SC547676-aeron-fire-and-security-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-13
Registered Address
9A ST. PETERS PLACE, EDINBURGH, EH3 9PJ, SCOTLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AERON FIRE AND SECURITY LIMITED

Filings

Check filing history of AERON FIRE AND SECURITY LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

AERON FIRE AND SECURITY LIMITED has 1 person with significant control on file:

  • James Mcshane born 1980 resident in United Kingdom, United Kingdom national. Notified 2016-10-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr David Graham Hayward born 1980 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2018-01-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC547676.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.