GRAHAM FIRE PROTECTION LTD.

Overview

Company Name	GRAHAM FIRE PROTECTION LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC404312
Jurisdiction	Scotland
Date of Creation	Jul 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAHAM FIRE PROTECTION LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRAHAM FIRE PROTECTION LTD. located?

Registered Office Address	Skirmie Park Welton Road Industrial Estate PH10 6NP Blairgowrie Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRAHAM FIRE PROTECTION LTD.?

Previous Company Names
Company Name	From	Until
GRAHAM FIRE AND WATER SERVICES LTD.	Jul 28, 2011	Jul 28, 2011

What are the latest accounts for GRAHAM FIRE PROTECTION LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GRAHAM FIRE PROTECTION LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for GRAHAM FIRE PROTECTION LTD.?

Filings
Date	Description	Document	Type
Nov 12, 2025	Change of details for Mr Philip Mckenna as a person with significant control on Nov 12, 2025	2 pages	PSC04

Nov 12, 2025	Director's details changed for Philip Mckenna on Nov 12, 2025	2 pages	CH01

Aug 13, 2025	Director's details changed for Philip Mckenna on Aug 13, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mr Stuart Howard Graham on Aug 08, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mr James Ross Graham on Aug 08, 2025	2 pages	CH01

Jun 12, 2025	Confirmation statement made on Jun 03, 2025 with updates	5 pages	CS01

Mar 06, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Jun 06, 2024	Change of details for Mr James Ross Graham as a person with significant control on Jun 06, 2024	2 pages	PSC04

Jun 06, 2024	Change of details for Mr Philip Mckenna as a person with significant control on Jun 06, 2024	2 pages	PSC04

Jun 05, 2024	Confirmation statement made on Jun 03, 2024 with updates	5 pages	CS01

Feb 22, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jul 10, 2023	Notification of Stuart Howard Graham as a person with significant control on Mar 16, 2023	2 pages	PSC01

Jun 21, 2023	Confirmation statement made on Jun 07, 2023 with updates	5 pages	CS01

Jun 19, 2023	Director's details changed for Mr James Ross Graham on Jun 01, 2023	2 pages	CH01

Jun 19, 2023	Change of details for Mr James Ross Graham as a person with significant control on Jun 01, 2023	2 pages	PSC04

Apr 06, 2023	Registered office address changed from 66 Tay Street Perth PH2 8RA to Skirmie Park Welton Road Industrial Estate Blairgowrie PH10 6NP on Apr 06, 2023	1 pages	AD01

Mar 29, 2023	Notification of James Ross Graham as a person with significant control on Mar 16, 2023	2 pages	PSC01

Mar 29, 2023	Director's details changed for Mr James Ross Graham on Mar 29, 2023	2 pages	CH01

Mar 29, 2023	Notification of Philip Mckenna as a person with significant control on Mar 16, 2023	2 pages	PSC01

Mar 29, 2023	Withdrawal of a person with significant control statement on Mar 29, 2023	2 pages	PSC09

Mar 20, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 07, 2022 with updates	5 pages	CS01

Apr 06, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 07, 2021 with updates	5 pages	CS01

May 06, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

View All Filings

Who are the officers of GRAHAM FIRE PROTECTION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, James Ross Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	Jul 28, 2011		Director	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	Scotland	British	1971-6	113006880006
GRAHAM, Stuart Howard Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	Jul 28, 2011		Director	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	United Kingdom	British	1972-8	82551470002
MCKENNA, Philip Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	Jul 28, 2011		Director	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	Scotland	British	1971-1	149950660005
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Jul 28, 2011	Jul 28, 2011	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Scotland	British	1950-11	133953120001
MACDONALD, Callum Pitdinnie Place Cairneyhill KY12 8RD Dunfermline 13 United Kingdom	Jul 28, 2011	May 10, 2012	Director	Pitdinnie Place Cairneyhill KY12 8RD Dunfermline 13 United Kingdom	United Kingdom	British	1964-8	165510280001
SHERRIFFS, Mark Kinloch PH10 6SD Blairgowrie Erisort United Kingdom	Jan 01, 2014	Jan 19, 2018	Director	Kinloch PH10 6SD Blairgowrie Erisort United Kingdom	United Kingdom	British	1964-10	188064890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAM FIRE PROTECTION LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Mckenna Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	Mar 16, 2023	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Ross Graham Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	Mar 16, 2023	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Howard Graham Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	Mar 16, 2023	Welton Road Industrial Estate PH10 6NP Blairgowrie Skirmie Park Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRAHAM FIRE PROTECTION LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 07, 2017	Mar 16, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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