FIDRA SECURITY CONSULTANTS LIMITED

60 CONSTITUTION STREET, LEITH, EDINBURGH  EH6 6RR
  • Active
  • Private Limited Company
  • Company No. SC680528
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

FIDRA SECURITY CONSULTANTS LIMITED was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in EDINBURGH. FIDRA SECURITY CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 11 months and 11 days.

Name FIDRA SECURITY CONSULTANTS LIMITED
Company number SC680528
Company type Private Limited Company
Incorporation date 11 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 60 CONSTITUTION STREET
LEITH
EDINBURGH
EH6 6RR
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Grant Douglas Wilson Nationality: British Dates: Wednesday, November 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Martin Gerald Ainsworth Nationality: British Dates: Wednesday, November 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-418 days left)
Latest accounts 30 November 2021
Next confirmation statement due 09 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FIDRA SECURITY CONSULTANTS LIMITED.

Previous Names

Name Change Date
FIDRA SECURITY CONSULTANTS LIMITED 11 Nov 2020