FPG SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Fpg Security Solutions Limited. The company was founded 20 years ago and was given the registration number SC272727. The firm's registered office is in WEST LOTHIAN. You can find them at Mill Road Industrial Estate, Linlithgow, West Lothian, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	FPG SECURITY SOLUTIONS LIMITED
Company Number	:	SC272727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 2004
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF	Director	04 April 2022	Active
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF	Director	27 May 2022	Active
Longcroft House, Linlithgow, EH49 7QG	Secretary	12 September 2004	Active
Woodbank Farm, Bathgate, EH48 3BE	Secretary	21 June 2006	Active
37, Queen Street, Edinburgh, EH2 1JX	Corporate Secretary	31 August 2004	Active
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF	Director	08 July 2014	Active
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF	Director	14 January 2020	Active
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF	Director	26 February 2017	Active
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF	Director	02 August 2017	Active
34 Mauchline, Calderwood, East Kilbride, G74 3RZ	Director	23 August 2006	Active
Longcroft House, Linlithgow, EH49 7QG	Director	12 September 2004	Active
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF	Director	02 August 2017	Active
28, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF	Director	23 August 2006	Active
37 Queen Street, Edinburgh, EH2 1JX	Corporate Director	31 August 2004	Active

People with Significant Control

Scutum Group Uk Limited
Notified on	:	17 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 10, Langford Lane, Kidlington, United Kingdom, OX5 1LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Franck Christian Namy
Notified on	:	13 September 2017
Status	:	Active
Date of birth	:	August 1965
Nationality	:	French
Address	:	Mill Road Industrial Estate, West Lothian, EH49 7SF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Fire Protection Group (Holdings) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	28, Mill Road Industrial Estate, Linlithgow, Scotland, EH49 7SF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Scutum Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	28, Mill Road Industrial Estate, West Lothian, Scotland, EH49 7SF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FPG SECURITY SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement