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FORTRESS SECURITY ALARMS LTD.

FORTRESS SECURITY ALARMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORTRESS SECURITY ALARMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC179153
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTRESS SECURITY ALARMS LTD.?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is FORTRESS SECURITY ALARMS LTD. located?

    Registered Office Address
    6 Langlands Street
    KA1 2AH Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTRESS SECURITY ALARMS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FORTRESS SECURITY ALARMS LTD.?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for FORTRESS SECURITY ALARMS LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mitchell Cunningham Titley as a director on Feb 26, 2026

    		2 pagesAP01

    Termination of appointment of Russell Harrison as a director on Feb 26, 2026

    		1 pagesTM01

    Appointment of Mr Christopher Mark Peirce as a director on Nov 28, 2025

    		2 pagesAP01

    Termination of appointment of Charles John Edmund Haynes as a director on Nov 28, 2025

    		1 pagesTM01

    Notification of Churches Fire Security Ltd. as a person with significant control on Sep 02, 2025

    		2 pagesPSC02

    Cessation of Saac 3 Limited as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Cessation of Svy 3 Limited as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Cessation of Mkkk 3 Limited as a person with significant control on Sep 02, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2025

    		14 pagesAA

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Russell Harrison as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of David John Chennell as a director on Jan 31, 2025

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Termination of appointment of Stuart Wiggins as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of William Sivewright as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Mark Cornelius Raymond as a director on Oct 29, 2024

    		1 pagesTM01

    Termination of appointment of Stuart Wiggins as a secretary on Oct 29, 2024

    		1 pagesTM02

    Appointment of David John Chennell as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Mrs Susanne Jones as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Charles John Edmund Haynes as a director on Oct 29, 2024

    		2 pagesAP01

    Notification of Svy 3 Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Notification of Saac 3 Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Notification of Mkkk 3 Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Svy 2 Limited as a person with significant control on Oct 29, 2024

    		1 pagesPSC07
    View All Filings

    Who are the officers of FORTRESS SECURITY ALARMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Susanne
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Director
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		EnglandBritish236915150002
    PEIRCE, Christopher Mark
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    England
    		Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    England
    		EnglandBritish343199680001
    TITLEY, Mitchell Cunningham
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    England
    		Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    England
    		EnglandBritish268770880002
    WIGGINS, Stuart
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Secretary
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		British54806350002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CHENNELL, David John
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Director
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		EnglandBritish325051580001
    HARRISON, Russell
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Director
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		EnglandBritish332295230001
    HAYNES, Charles John Edmund
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Director
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		EnglandBritish329189140001
    RAYMOND, Mark Cornelius
    20 Linfern Avenue East
    KA1 3LL Kilmarnock
    		Director
    20 Linfern Avenue East
    KA1 3LL Kilmarnock
    		ScotlandBritish54806340003
    SIVEWRIGHT, William
    18 Alloway Ave
    KA3 7DB Kilmarnock
    Ayrshire
    		Director
    18 Alloway Ave
    KA3 7DB Kilmarnock
    Ayrshire
    		ScotlandBritish101535370001
    WIGGINS, Stuart
    Station Gate
    KA17 0AT Darvel
    4
    Ayrshire
    Scotland
    		Director
    Station Gate
    KA17 0AT Darvel
    4
    Ayrshire
    Scotland
    		ScotlandBritish54806350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTRESS SECURITY ALARMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    England
    		Sep 02, 2025
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Fire House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02703471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mkkk 3 Limited
    Linfern Avenue East
    KA1 3LL Kilmarnock
    20
    Scotland
    		Oct 29, 2024
    Linfern Avenue East
    KA1 3LL Kilmarnock
    20
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc826317
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Saac 3 Limited
    Glenbrig
    KA17 0JA Darvel
    16
    Scotland
    		Oct 29, 2024
    Glenbrig
    KA17 0JA Darvel
    16
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc826314
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Svy 3 Limited
    London Road
    KA3 7BT Kilmarnock
    81
    Scotland
    		Oct 29, 2024
    London Road
    KA3 7BT Kilmarnock
    81
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc826318
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Saac 2 Limited
    Glenbrig
    KA17 0JA Darvel
    16
    Scotland
    		Oct 27, 2024
    Glenbrig
    KA17 0JA Darvel
    16
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc826312
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mkkk 2 Limited
    Linfern Avenue East
    KA1 3LL Kilmarnock
    20
    Scotland
    		Oct 27, 2024
    Linfern Avenue East
    KA1 3LL Kilmarnock
    20
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc826315
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Svy 2 Limited
    London Road
    KA3 7BT Kilmarnock
    81
    Scotland
    		Oct 27, 2024
    London Road
    KA3 7BT Kilmarnock
    81
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc826316
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Saac (Kilmarnock) Limited
    Glenbrig
    KA17 0JA Darvel
    16
    Scotland
    		Oct 27, 2024
    Glenbrig
    KA17 0JA Darvel
    16
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc632833
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mkkk Limited
    Linfern Avenue East
    KA1 3LL Kilmarnock
    20
    Scotland
    		Oct 27, 2024
    Linfern Avenue East
    KA1 3LL Kilmarnock
    20
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc626509
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Svy Limited
    London Road
    KA3 7BT Kilmarnock
    81
    Scotland
    		Oct 27, 2024
    London Road
    KA3 7BT Kilmarnock
    81
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc626510
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Smw (Kilmarnock) Ltd
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Scotland
    		May 02, 2017
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc560040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Cornelius Raymond
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Apr 06, 2016
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Sivewright
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Apr 06, 2016
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Wiggins
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Apr 06, 2016
    Langlands Street
    KA1 2AH Kilmarnock
    6
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0