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LOGIC SYSTEMS FIRE & SECURITY LIMITED
Person with Significant Control

LOGIC SYSTEMS FIRE & SECURITY LIMITED: Person with Significant Control

    • Overview

    Company NameLOGIC SYSTEMS FIRE & SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC247862
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOGIC SYSTEMS FIRE & SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    		Mar 31, 2025
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc362445
    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.
    Mrs Elizabeth Griffin
    Montgomerie Terrace
    KA7 1JL Ayr
    22b
    Scotland
    		Mar 31, 2017
    Montgomerie Terrace
    KA7 1JL Ayr
    22b
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Anthony Griffin
    Montgomerie Terrace
    KA7 1JL Ayr
    22b
    Scotland
    		Mar 31, 2017
    Montgomerie Terrace
    KA7 1JL Ayr
    22b
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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