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Cmac Fire & Security Limited

Cmac Fire & Security Limited is an active company incorporated on 27 September 2023 with the registered office located in Penicuik, Midlothian. Cmac Fire & Security Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
SC784109
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
28 Bellerophon Drive
Penicuik
EH26 8NU
Scotland
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Unit 9 Dryden Glen Bilston Glen Industrial Estate Loanhead Midlothian EH20 9NA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1969
Director • British • Lives in Scotland • Born in Aug 1998
Mr Callum Ross Mackenzie
PSC • British • Lives in Scotland • Born in Aug 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Moon Lighting Ltd
Paul Derek Wringe is a mutual person.
Active
Mpact Group Ltd
Paul Derek Wringe is a mutual person.
Active
SWW Holdings Ltd
Paul Derek Wringe is a mutual person.
Active
Pandagrowth
Paul Derek Wringe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£27.11K
Decreased by £13.46K (-33%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.61K
Decreased by £13.95K (-21%)
Total Liabilities
-£26.46K
Decreased by £28.47K (-52%)
Net Assets
£25.15K
Increased by £14.52K (+137%)
Debt Ratio (%)
51%
Decreased by 32.52% (-39%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Callum Ross Mackenzie (PSC) Appointed
11 Months Ago on 19 Nov 2024
Sww Holdings Ltd (PSC) Resigned
11 Months Ago on 19 Nov 2024
Paul Derek Wringe Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Sww Holdings Ltd (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Callum Ross Mackenzie (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 29 Sep 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 22 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Termination of appointment of Paul Derek Wringe as a director on 15 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Cessation of Sww Holdings Ltd as a person with significant control on 19 November 2024
Submitted on 20 Nov 2024
Notification of Callum Ross Mackenzie as a person with significant control on 19 November 2024
Submitted on 20 Nov 2024
Registered office address changed from Unit 9 Dryden Glen Bilston Glen Industrial Estate Loanhead Midlothian EH20 9NA Scotland to 28 Bellerophon Drive Penicuik EH26 8NU on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Oct 2024
Repayment History
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