CARRIER FIRE & SECURITY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carrier Fire & Security Uk Limited. The company was founded 45 years ago and was given the registration number SC069196. The firm's registered office is in PORTLEITHEN. You can find them at Marioff Building Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	CARRIER FIRE & SECURITY UK LIMITED
Company Number	:	SC069196
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 1979
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	26110 - Manufacture of electronic components

Office Address & Contact

Registered Address	:	Marioff Building Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU	Director	12 March 2018	Active
Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU	Director	08 December 2021	Active
Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB	Secretary	15 November 2000	Active
1177 Scenic Park Trail, Lawrenceville, Usa,	Secretary	08 May 2008	Active
11 Derwent Yard, Derwent Road Ealing, London, W5 4TW	Secretary	22 October 2003	Active
Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Scotland, AB12 4YD	Secretary	21 March 2014	Active
8 Eddiscombe Road, London, SW6 4UA	Secretary	01 December 2005	Active
Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU	Secretary	11 May 2018	Active
14a Woodland Way, Marlow, SL7 3LD	Secretary	31 March 2007	Active
Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, AB12 4YD	Secretary	25 April 2016	Active
White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY	Secretary	29 April 1997	Active
Kerlands, Llanvair Drive, South Ascot, SL5 9LN	Secretary	-	Active
Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, AB12 4YD	Secretary	25 April 2016	Active
39 Avondale Road, Ashford, TW15 3HP	Secretary	16 February 2004	Active
17 Whitehill Green, Goring On Thames, Reading, RG8 0EB	Director	04 January 1993	Active
Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, AB12 4YD	Director	17 December 2018	Active
Temple Cloud Benton Green Lane, Berkswell, CV7 7AY	Director	-	Active
Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Scotland, AB12 4YD	Director	12 July 2011	Active
Swinley Road Coronation Road, Ascot, SL5 9LL	Director	-	Active
58, Melville Gardens, Bishopbriggs, Glasgow, G64 3DD	Director	08 May 2008	Active
Little Potters, Sweetwater Lane Shamley Green, Guildford, GU5 0UP	Director	26 January 1995	Active
8400 Brass Mill Lane, Brier Creek, Raleigh, United States, S3 8NG	Director	30 November 2001	Active
79 Morningside Drive, Edinburgh, EH10 5NJ	Director	-	Active
34 Gardiner Road, Edinburgh, EH4 3RN	Director	01 March 1990	Active
17 Trembear Road, St Austell, PL25 5NY	Director	15 November 2000	Active
69 Ormond Avenue, Hampton, TW12 2RT	Director	31 March 2007	Active
Mathisen Way, Colnbrook, Slough, SL3 0HB	Director	02 July 2001	Active
Via Marcobi 10, 21020 Daverio (Varese), Italy,	Director	01 April 1996	Active
Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Scotland, AB12 4YD	Director	21 March 2014	Active
9 Deanston Gardens, Deanston, Doune, FK16 6AZ	Director	-	Active
Barredale Court, Turners Hill Road, East Grinstead, RH19 4LX	Director	07 October 1991	Active
Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Scotland, AB12 4YD	Director	12 July 2011	Active
11 Derwent Yard, Derwent Road Ealing, London, W5 4TW	Director	15 November 2000	Active
The Old Rectory Mill Lane, Monks Risborough, HP27 9LG	Director	08 October 1990	Active
5 Larchfield, Balerno, EH14 7NN	Director	-	Active

People with Significant Control

Kidde Uk
Notified on	:	25 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Ash House, Littleton Road, Ashford, England, TW15 1TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARRIER FIRE & SECURITY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement