KGS FIRE & SECURITY UK LIMITED
SC069196 · Active · Ltd · 47 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Mar 2027 (last filed 17 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
3 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KGS FIRE & SECURITY UK LIMITED
SC069196Active· Ltd· Scotland· 1979-08-24Incorporated 1979-08-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FARRY, Thomas Michael Joseph· DirectorAppointed 2025-08-01
- THOMPSON, Daniel Mark· DirectorResigned 2025-06-20
- SAEIDNIA, Arman· DirectorAppointed 2024-07-08
- DAVIES, John Eifion· DirectorResigned 2024-04-30
FARRY, Thomas Michael Joseph
Director
- Appointed
- 2025-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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SAEIDNIA, Arman
Director
- Appointed
- 2024-07-08
- Nationality
- American
- Residence
- Spain
- Born
- 06/1963
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HORNBUCKLE, Steven Colin
Secretary
- Appointed
- 2000-11-15
- Resigned
- 2003-10-22
- Nationality
- British
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JOHNSON, Dwinette Evadne
Secretary
- Appointed
- 2008-05-08
- Resigned
- 2013-07-15
- Nationality
- American
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QUINLAN, Diane
Secretary
- Appointed
- 2003-10-22
- Resigned
- 2004-02-16
- Nationality
- British
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SADLER, Robert William
Secretary
- Appointed
- 2014-03-21
- Resigned
- 2016-04-25
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SADLER, Robert William
Secretary
- Appointed
- 2005-12-01
- Resigned
- 2007-03-31
- Nationality
- English
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SHEPPARD, Donovan
Secretary
- Appointed
- 2018-05-11
- Resigned
- 2022-02-28
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SLOSS, Robert John
Secretary
- Appointed
- 2007-03-31
- Resigned
- 2008-05-08
- Nationality
- British
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SOMERS, Kris
Secretary
- Appointed
- 2016-04-25
- Resigned
- 2020-08-12
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STRATTON, Malcolm
Secretary
- Appointed
- 1997-04-29
- Resigned
- 2000-11-15
- Nationality
- British
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WHITTAKER, David
Secretary
- Appointed
- —
- Resigned
- 1997-04-29
- Nationality
- British
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WILCOCK, Laura
Secretary
- Appointed
- 2016-04-25
- Resigned
- 2018-05-11
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WILLIAMSON, Paul
Secretary
- Appointed
- 2004-02-16
- Resigned
- 2005-12-01
- Nationality
- British
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BAKER, Michael Paul
Director
- Appointed
- 1993-01-04
- Resigned
- 1993-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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BENS, Morgane Caroline Ep, Marquij
Director
- Appointed
- 2018-12-17
- Resigned
- 2021-12-08
- Nationality
- French
- Residence
- Belgium
- Born
- 03/1973
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COLLINS, John William
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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DAVIES, John Eifion
Director
- Appointed
- 2018-03-12
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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DE BONT, Otto Frank
Director
- Appointed
- 2011-07-12
- Resigned
- 2014-03-21
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1967
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DIGGINS, James Edward
Director
- Appointed
- —
- Resigned
- 1990-10-08
- Nationality
- British
- Born
- 01/1932
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ELDRIDGE, Philip
Director
- Appointed
- 2008-05-08
- Resigned
- 2011-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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FERNIE, Richard
Director
- Appointed
- 1995-01-26
- Resigned
- 1997-09-12
- Nationality
- British
- Born
- 04/1946
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FLEMING, Ronald Andrew
Director
- Appointed
- 2001-11-30
- Resigned
- 2003-08-01
- Nationality
- British
- Born
- 06/1954
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GALLOWAY, John Lindsay
Director
- Appointed
- —
- Resigned
- 1993-11-30
- Nationality
- British
- Born
- 04/1947
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GARLICK, Clive David
Director
- Appointed
- 1990-03-01
- Resigned
- 2011-07-12
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 02/1954
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HORNBUCKLE, Steven Colin
Director
- Appointed
- 2000-11-15
- Resigned
- 2001-07-02
- Nationality
- British
- Born
- 07/1967
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HUGHES, William Darryl
Director
- Appointed
- 2007-03-31
- Resigned
- 2008-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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LANGONE, Vito
Director
- Appointed
- 1996-04-01
- Resigned
- 1997-12-29
- Nationality
- Italian
- Born
- 06/1948
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MALIMANEK, Vaclav
Director
- Appointed
- 2014-03-21
- Resigned
- 2018-12-17
- Nationality
- Czech
- Residence
- Belgium
- Born
- 01/1970
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MILLS, David Kenneth
Director
- Appointed
- —
- Resigned
- 1990-05-18
- Nationality
- British
- Born
- 06/1937
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PEACOCK, David James
Director
- Appointed
- 1991-10-07
- Resigned
- 1997-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1941
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QUILTER, Mathew
Director
- Appointed
- 2011-07-12
- Resigned
- 2014-03-21
- Nationality
- American
- Residence
- Belgium
- Born
- 06/1975
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QUINLAN, Diane
Director
- Appointed
- 2000-11-15
- Resigned
- 2001-07-02
- Nationality
- British
- Born
- 06/1965
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RICHARDSON, Martin Roger
Director
- Appointed
- 1990-10-08
- Resigned
- 1991-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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SMITH, Andrew Westwater
Director
- Appointed
- —
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1946
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SMITH, David Colin
Director
- Appointed
- 2001-01-01
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 06/1955
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SWANN, Kevin
Director
- Appointed
- 2014-03-21
- Resigned
- 2018-03-12
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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THOMPSON, Daniel Mark
Director
- Appointed
- 2021-12-08
- Resigned
- 2025-06-20
- Nationality
- American
- Residence
- United States
- Born
- 07/1972
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VADAY, Douglas John
Director
- Appointed
- 2003-08-01
- Resigned
- 2006-01-27
- Nationality
- United States Citizen
- Born
- 11/1950
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VAN GOETHEM, Jurgen Amélie Aloïs
Director
- Appointed
- 2014-03-21
- Resigned
- 2018-04-30
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1966
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WATSON, William Sinclair
Director
- Appointed
- —
- Resigned
- 1997-12-29
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1949
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CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 2009-06-10
- Resigned
- 2016-10-07
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KIDDE CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2001-07-02
- Resigned
- 2007-11-12
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KIDDE NOMINEES LIMITED
Corporate Director
- Appointed
- 2001-07-02
- Resigned
- 2009-06-10
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WESTMINSTER SECURITIES LIMITED
Corporate Director
- Appointed
- 1997-04-29
- Resigned
- 2000-11-15
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WILLIAMS MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 1997-04-29
- Resigned
- 2000-11-15
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