Fpg Security Solutions started in year 2004 as Private Limited Company with registration number SC272727. The Fpg Security Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in West Lothian at Mill Road Industrial Estate. Postal code: EH49 7SF. Since 2006-06-27 Fpg Security Solutions Limited is no longer carrying the name AC&H 201.
The company has 2 directors, namely Kevin R., John B.. Of them, John B. has been with the company the longest, being appointed on 4 April 2022 and Kevin R. has been with the company for the least time - from 27 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Mill Road Industrial Estate |
| Office Address2 | Linlithgow |
| Town | West Lothian |
| Post code | EH49 7SF |
| Country of origin | United Kingdom |
| Registration Number | SC272727 |
| Date of Incorporation | Tue, 31st Aug 2004 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 04 April 2022
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Scutum Uk Limited from West Lothian, Scotland. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fire Protection Group (Holdings) Ltd that entered Linlithgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Scutum Group Uk Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Scutum Uk Limited
28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
| Legal authority | Scottish |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc315671 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fire Protection Group (Holdings) Ltd
28 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc315671 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Scutum Group Uk Limited
Unit 10 Langford Lane, Kidlington, OX5 1LQ, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11647001 |
| Notified on | 17 December 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Franck N.
| Notified on | 13 September 2017 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| AC&H 201 | June 27, 2006 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 509 610 | 879 851 | 405 541 | ||
| Current Assets | 1 834 310 | 1 800 409 | 1 296 055 | 1 001 | |
| Debtors | 1 254 487 | 850 345 | 838 385 | 1 001 | 1 001 |
| Net Assets Liabilities | 757 968 | 728 950 | 545 964 | 1 001 | |
| Other Debtors | 10 143 | ||||
| Property Plant Equipment | 62 721 | 46 584 | 31 495 | ||
| Total Inventories | 70 213 | 70 213 | 52 129 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 329 348 | 291 368 | 96 307 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 55 356 | 75 169 | 90 258 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 676 | ||||
| Amounts Owed By Group Undertakings | 1 001 | 1 001 | |||
| Amounts Owed To Group Undertakings | 94 880 | 308 621 | 258 241 | ||
| Amounts Recoverable On Contracts | 108 965 | 83 690 | 52 339 | ||
| Average Number Employees During Period | 25 | 16 | |||
| Corporation Tax Payable | 74 931 | 17 887 | |||
| Corporation Tax Recoverable | 33 216 | ||||
| Creditors | 34 519 | 25 652 | 1 446 | ||
| Finance Lease Liabilities Present Value Total | 34 519 | 25 652 | 1 446 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 813 | 15 089 | |||
| Net Current Assets Liabilities | 741 011 | 715 045 | 521 391 | 1 001 | 1 001 |
| Number Shares Issued Fully Paid | 1 | ||||
| Other Creditors | 2 568 | 8 595 | 2 706 | ||
| Other Taxation Social Security Payable | 219 520 | 147 712 | 149 812 | ||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 2 427 | 6 119 | 9 162 | ||
| Property Plant Equipment Gross Cost | 118 077 | 121 753 | 121 753 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 11 245 | 7 027 | 5 476 | ||
| Total Assets Less Current Liabilities | 803 732 | 761 629 | 552 886 | 1 001 | |
| Trade Creditors Trade Payables | 362 314 | 301 934 | 243 391 | ||
| Trade Debtors Trade Receivables | 1 143 095 | 750 393 | 743 668 | ||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | 121 753 | ||||
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | 90 258 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 13th, July 2023 |
accounts | Free Download (9 pages) |
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