FIDRA SECURITY CONSULTANTS LIMITED

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

This company is commonly known as Fidra Security Consultants Limited. The company was founded 3 years ago and was given the registration number SC680528. The firm's registered office is in EDINBURGH. You can find them at 60 Constitution Street, Leith, Edinburgh, Lothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	FIDRA SECURITY CONSULTANTS LIMITED
Company Number	:	SC680528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2020
End of financial year	:	30 November 2021
Jurisdiction	:	Scotland
Industry Codes	:	70229 - Management consultancy activities other than financial management 80100 - Private security activities

Office Address & Contact

Registered Address	:	60 Constitution Street, Leith, Edinburgh, Lothian, Scotland, EH6 6RR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR	Director	11 November 2020	Active
60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR	Director	11 November 2020	Active

People with Significant Control

Mr Martin Gerald Ainsworth
Notified on	:	11 November 2020
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Grant Douglas Wilson
Notified on	:	11 November 2020
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	Scotland
Address	:	60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-01-31	Gazette	Gazette dissolved voluntary.	Download
2022-11-15	Gazette	Gazette notice voluntary.	Download
2022-11-04	Dissolution	Dissolution application strike off company.	Download
2022-08-09	Accounts	Accounts with accounts type micro entity.	Download
2022-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-11	Incorporation	Incorporation company.	Download