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Governance Register
Private limited company · No. SC567720 · Kilmarnock

Ayrshire Fire & Security Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Ayrshire Fire & Security Limited's network

3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Ayrshire Fire & Security Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Kirsty McCartneyDirector2025
1y
Raymond HamiltonDirector2023
3y 5m
Jordan BollandDirector2017
9y 5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 1 June 2026Confirmation statement made up to this dateCompanies House company file
  • 1 November 2025Kirsty McCartney appointed directorCompanies House officer data
  • 30 September 2025Scott Leonard left as directorCompanies House officer data
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Jordan BollandDirector2 June 2017No other current boards on our record
Raymond HamiltonDirector9 June 2023No other current boards on our record
Kirsty McCartneyDirector1 November 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Scott LeonardDirector2 June 201730 September 2025

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
4.6y
median 3.4y
Longest tenure
9.4y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
1
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Network

Network

iThe large node is Ayrshire Fire & Security Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£20k£40k£60k20252024202320222021202020192018£36.38k£56.11k£40.19k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 June 2025FRS102Not reportedNot reported£36.38k£56.11kNot reported0.05
30 June 2024FRS102Not reportedNot reported£1.66k£15.16k *Not reported4
30 June 2023-Not reportedNot reported£3.71k£27.46k£40.19k5
30 June 2022-Not reportedNot reported£8.31k£26.00k£22.34k5
30 June 2021-Not reportedNot reported£28.30k£49.00k£18.66k5
30 June 2020-Not reportedNot reported£8.51k£20.51k£17.60k2
30 June 2019-Not reportedNot reported£3.73k£3.73k£9.37kNot reported
30 June 2018Long period: 13 months-Not reportedNot reported£10.07k£13.67k£6.52k2
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
1 June 2026
Next confirmation statement due
15 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC567720
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
2 June 2017
Registered office
Unit 2 Unit 2, James Little Street, Kilmarnock, Ayrshire, KA1 4AT
Nature of business (SIC)
  • 80100 Private security activities
Latest accounts
30 June 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
1 June 2026
Next confirmation statement due
15 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

6 other active companies have the same main business code (80100 Private security activities) and a registered office in the KA1 postcode district.

Recent news and events

From the public record

  • 1 June 2026Confirmation statement made up to this dateCompanies House company file
  • 1 November 2025Kirsty McCartney appointed directorCompanies House officer data
  • 30 September 2025Scott Leonard left as directorCompanies House officer data
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Mrs Kirsty McCartneyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 November 2025Current
Mr Raymond HamiltonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 July 2023Current
Mr Jordan BollandPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
29 January 2021Current
Mr Scott LeonardPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
2 June 20178 October 2025

3 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.