Protect Fire and 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 dataOverview
Protect Fire and Security Limited's network
3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is Protect Fire and 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.| Name | Role | Since | On the board |
|---|---|---|---|
| Liam Denis Maguire | Director | 2024 | 2y 8m |
| Ryan Gallacher | Director | 2022 | 4y 1m |
| Jennifer Gray | Director | 2021 | 5y 10m |
Recent news and events
From the public record
- 21 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts 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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jennifer Gray | Director | 11 January 2021 | 1 other current board |
| Ryan Gallacher | Director | 9 October 2022 | 1 other current board |
| Liam Denis Maguire | Director | 4 March 2024 | No 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| Name | Role | Appointed | Left |
|---|---|---|---|
| Michelle Gavin | Director | 11 January 2021 | 9 October 2022 |
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.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.3 directors on the board
- Ryan Gallacher Director · appointed 2022
- Jennifer Gray Director · appointed 2021
- Liam Denis Maguire Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Liam Denis Maguire Director · appointed 2024
Portfolio (2)
- Ryan Gallacher Director · appointed 2022
- Jennifer Gray Director · appointed 2021
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Protect Fire and 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
4 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.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | - | Not reported | Not reported | £47.73k | £79.34k | Not reported | 2 |
| 31 January 2024 | - | Not reported | Not reported | £7.62k | £24.70k | Not reported | 1 |
| 31 January 2023 | - | Not reported | Not reported | £491 | £491 | Not reported | 0 |
| 31 January 2022Long period: 13 months | FRS102 | Not reported | Not reported | £2.27k | £2.27k | Not reported | 0 |
- 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.
- These are not the latest accounts. Companies House shows micro entity accounts made up to 31 January 2026, but the newest year we hold is 31 January 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- 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
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 21 April 2026
- Next confirmation statement due
- 5 May 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
About this company
Companies House (opens in a new tab)- Company number
- SC685570
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 11 January 2021
- Registered office
- 2e Napier Place, Wardpark North, Cumbernauld, G68 0LL
- Nature of business (SIC)
- 80200 Security systems service activities
- Latest accounts
- 31 January 2026 (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
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 21 April 2026
- Next confirmation statement due
- 5 May 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 registered address
45iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.45 companies are registered at this address.
- Total Management Training Ltd.
- Davidson Sharp & Co. Ltd.
- Ambarr Property Limited
- Express Cars Ltd
- Designer Lashes U.K Limited
- Sojtech Ltd
- Jcraigcom Ltd
- Underpin Projects (Scot) Limited
- JDM Media Limited
- Lothian Landscape Services Ltd
- Fishers Cooperage (Workshop) Limited
- Fishers Cooperage (Store) Limited
- SQS Desserts Ltd
- Fab Pipes Ltd
- O’Neill Trees & Timber Ltd.
- FHE Ltd
- Ath (Glasgow) Ltd
- Omega Planning Solutions Ltd
- Hornbeam Road Stores Ltd
Showing 19 of 44 other companies. 45 of the 45 are active.Show moreShow fewerShow all 44 →
Same sector and place
7iThe list starts with a sample; Show all lists every one. 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.7 other active companies have the same main business code (80200 Security systems service activities) and a registered office in the G68 postcode district.
- RG Fire Systems Ltd
- Bunker Alarms & Surveillance - Ltd
- LDS Fire and Security Ltd
- Emerald Fire and Security Limited
- DM Secure Ltd
- GMK Fire & Security Ltd
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 21 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts 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
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Liam MaquirePerson · British |
| 20 April 2024 | Current |
| Mr Ryan GallacherPerson · British |
| 9 October 2022 | Current |
| Miss Jennifer GrayPerson · British |
| 11 January 2021 | Current |
| Mr Gavin KanePerson · British |
| 12 January 2021 | 3 May 2023 |
| Mrs Michelle GavinPerson · British |
| 11 January 2021 | 9 October 2022 |
3 current controllers and 2 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.