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Caledonia Fire And Security Limited

Caledonia Fire And Security Limited is an active company incorporated on 24 December 2003 with the registered office located in Kirkcaldy, Fife. Caledonia Fire And Security Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC261324
Private limited company
Scottish Company
Age
21 years
Incorporated 24 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 Wheatfield Road
Kirkcaldy
KY1 3PD
Scotland
Same address for the past 7 years
Telephone
01592653661
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Chartered Certified Accountant • British • Lives in Scotland • Born in Sep 1959
Director • British • Lives in Scotland • Born in Jul 1956
Director • Operations Director • British • Lives in Scotland • Born in Jun 1980
Director • British • Lives in Scotland • Born in Feb 1973
Mr Robert Roy Elder Hutcheson
PSC • British • Lives in Scotland • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonia Fire And Security Property Company Limited
Robert Roy Elder Hutcheson, Craig Maxwell Ross McKenzie, and 1 more are mutual people.
Active
AVBM Investments Limited
Robert Roy Elder Hutcheson and June Hutcheson are mutual people.
Active
AVBM Limited
Robert Roy Elder Hutcheson is a mutual person.
Active
21 Two Property Company Limited
Craig Maxwell Ross McKenzie is a mutual person.
Active
Fife Fire Engineers And Consultants Limited
Robert Roy Elder Hutcheson is a mutual person.
Dissolved
Caledonia Electronic Security Limited
Robert Roy Elder Hutcheson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.45M
Increased by £484.05K (+25%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 2 (-7%)
Total Assets
£3.18M
Increased by £500.03K (+19%)
Total Liabilities
-£729.8K
Increased by £180.53K (+33%)
Net Assets
£2.45M
Increased by £319.5K (+15%)
Debt Ratio (%)
23%
Increased by 2.46% (+12%)
Latest Activity
Andrew Thomson Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
June Hutcheson Resigned
8 Months Ago on 27 Dec 2024
Mr Robert Roy Elder Hutcheson (PSC) Details Changed
8 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Mr Robert Roy Elder Hutcheson Details Changed
3 Years Ago on 24 Dec 2021
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Documents
Appointment of Andrew Thomson as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of June Hutcheson as a director on 27 December 2024
Submitted on 5 Jan 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 5 Jan 2025
Change of details for Mr Robert Roy Elder Hutcheson as a person with significant control on 27 December 2024
Submitted on 5 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 29 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 24 May 2022
Director's details changed for Mr Robert Roy Elder Hutcheson on 24 December 2021
Submitted on 29 Dec 2021
Repayment History
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