KGS FIRE & SECURITY UK LIMITED

active Company number SC069196

Private Limited by Shares · Incorporated on 24th Aug 1979

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SIC code: 26110
Registered office: Edinburgh, EH2 1HJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

KGS FIRE & SECURITY UK LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 24th Aug 1979 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

2 Directors View directors

10 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

26110 — Manufacture of electronic components

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Farry	Director	1st Aug 2025		British	View profile
Arman Saeidnia	Director	8th Jul 2024	This company	American	View profile
Kidde Uk	Corporate PSC	25th Jun 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
KIRKER EUROPE LIMITED	SC185187	24th Apr 1998	dissolved
COMPUTERSHARE COMPANY NOMINEES LIMITED	SC167175	22nd Jul 1996	active
COMPUTERSHARE SERVICES NOMINEES LIMITED	SC167176	22nd Jul 1996	active
COMPUTERSHARE PEP NOMINEES LIMITED	SC149230	22nd Feb 1994	dissolved
WOODEND GROUP LIMITED	SC140935	28th Oct 1992	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Aug 1979
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Aug 1979 Company incorporated
1st Mar 1990 Clive Garlick appointed as Director
18th May 1990 David Mills resigned as Director
8th Oct 1990 James Diggins resigned as Director
8th Oct 1990 Martin Richardson appointed as Director
7th Oct 1991 Martin Richardson resigned as Director
7th Oct 1991 David Peacock appointed as Director
31st Dec 1992 John Collins resigned as Director
4th Jan 1993 Michael Baker appointed as Director
30th Jun 1993 Michael Baker resigned as Director
30th Nov 1993 John Galloway resigned as Director
26th Jan 1995 Richard Fernie appointed as Director
1st Apr 1996 Vito Langone appointed as Director
29th Apr 1997 Malcolm Stratton appointed as Secretary
29th Apr 1997 WESTMINSTER SECURITIES LIMITED appointed as Corporate director
29th Apr 1997 WILLIAMS MANAGEMENT SERVICES LIMITED appointed as Corporate director
29th Apr 1997 David Peacock resigned as Director
29th Apr 1997 David Whittaker resigned as Secretary
12th Sep 1997 Richard Fernie resigned as Director
29th Dec 1997 Vito Langone resigned as Director
29th Dec 1997 William Watson resigned as Director
15th Nov 2000 Malcolm Stratton resigned as Secretary
15th Nov 2000 WESTMINSTER SECURITIES LIMITED resigned as Corporate director
15th Nov 2000 WILLIAMS MANAGEMENT SERVICES LIMITED resigned as Corporate director
15th Nov 2000 Diane Quinlan appointed as Director
15th Nov 2000 Steven Hornbuckle appointed as Director
15th Nov 2000 Steven Hornbuckle appointed as Secretary
1st Jan 2001 David Smith appointed as Director
2nd Jul 2001 Diane Quinlan resigned as Director
2nd Jul 2001 Steven Hornbuckle resigned as Director
2nd Jul 2001 KIDDE NOMINEES LIMITED appointed as Corporate director
2nd Jul 2001 KIDDE CORPORATE SERVICES LIMITED appointed as Corporate director
30th Nov 2001 Ronald Fleming appointed as Director
30th Nov 2001 David Smith resigned as Director
1st Aug 2003 Ronald Fleming resigned as Director
1st Aug 2003 Douglas Vaday appointed as Director
22nd Oct 2003 Diane Quinlan appointed as Secretary
22nd Oct 2003 Steven Hornbuckle resigned as Secretary
16th Feb 2004 Paul Williamson appointed as Secretary
16th Feb 2004 Diane Quinlan resigned as Secretary
1st Dec 2005 Robert Sadler appointed as Secretary
1st Dec 2005 Paul Williamson resigned as Secretary
27th Jan 2006 Douglas Vaday resigned as Director
31st Mar 2007 Robert Sadler resigned as Secretary
31st Mar 2007 Robert Sloss appointed as Secretary
31st Mar 2007 William Hughes appointed as Director
31st Mar 2007 Andrew Smith resigned as Director
12th Nov 2007 KIDDE CORPORATE SERVICES LIMITED resigned as Corporate director
8th May 2008 Robert Sloss resigned as Secretary
8th May 2008 Dwinette Johnson appointed as Secretary
8th May 2008 Philip Eldridge appointed as Director
8th May 2008 William Hughes resigned as Director
10th Jun 2009 CHUBB MANAGEMENT SERVICES LIMITED appointed as Corporate director
10th Jun 2009 KIDDE NOMINEES LIMITED resigned as Corporate director
12th Jul 2011 Clive Garlick resigned as Director
12th Jul 2011 Philip Eldridge resigned as Director
12th Jul 2011 Mathew Quilter appointed as Director
12th Jul 2011 Otto De Bont appointed as Director
15th Jul 2013 Dwinette Johnson resigned as Secretary
21st Mar 2014 Kevin Swann appointed as Director
21st Mar 2014 Mathew Quilter resigned as Director
21st Mar 2014 Vaclav Malimanek appointed as Director
21st Mar 2014 Jurgen Van Goethem appointed as Director
21st Mar 2014 Robert Sadler appointed as Secretary
21st Mar 2014 Otto De Bont resigned as Director
25th Apr 2016 Robert Sadler resigned as Secretary
25th Apr 2016 Laura Wilcock appointed as Secretary
25th Apr 2016 Kris Somers appointed as Secretary
25th Jun 2016 Kidde Uk appointed as Corporate PSC
7th Oct 2016 CHUBB MANAGEMENT SERVICES LIMITED resigned as Corporate director
12th Mar 2018 Kevin Swann resigned as Director
12th Mar 2018 John Davies appointed as Director
30th Apr 2018 Jurgen Van Goethem resigned as Director
11th May 2018 Laura Wilcock resigned as Secretary
11th May 2018 Donovan Sheppard appointed as Secretary
17th Dec 2018 Vaclav Malimanek resigned as Director
17th Dec 2018 Morgane Bens appointed as Director
12th Aug 2020 Kris Somers resigned as Secretary
8th Dec 2021 Morgane Bens resigned as Director
8th Dec 2021 Daniel Thompson appointed as Director
28th Feb 2022 Donovan Sheppard resigned as Secretary
30th Apr 2024 John Davies resigned as Director
8th Jul 2024 Arman Saeidnia appointed as Director
20th Jun 2025 Daniel Thompson resigned as Director
1st Aug 2025 Thomas Farry appointed as Director
17th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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