R&A FIRE & SECURITY LTD

Company number SC694918

2 active persons with significant control / 0 active statements

Mr David Joseph Mckale (Active)

• Correspondence address: 22 Clydesdale Street, Hamilton, South Lanarkshire, United Kingdom, ML3 0DA
• Notified on: 7 April 2021
• Date of birth: November 1970
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 7 April 2026
• Identity verification due by: 20 April 2026
• Nature of control: Has significant influence or control

R & A Group Limited (Active)

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Notified on: 7 April 2021
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: Sc351418
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Paul Agnew (Ceased)

• Correspondence address: 22 Clydesdale Street, Hamilton, South Lanarkshire, United Kingdom, ML3 0DA
• Notified on: 7 April 2021
• Ceased on: 31 January 2026
• Date of birth: May 1965
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 7 April 2026
• Identity verification due by: 20 April 2026
• Nature of control: Has significant influence or control

Executors Of Alan Gilmour Rowney (Ceased)

• Correspondence address: 22 Clydesdale Street, Hamilton, South Lanarkshire, United Kingdom, ML3 0DA
• Notified on: 7 April 2021
• Ceased on: 15 December 2024
• Date of birth: December 1969
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Has significant influence or control