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Companies/SC315671

Scutum Fire & Security Limited

Private Limited Company · West Lothian

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Scutum Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-17 · No cessation recorded

Source record 168107993
Show 2 ceased records
FN
Mr Franck Christian NamyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-02 · Ceased 2019-12-17

Source record 170165138
CM
Mr Colin Bruce MitchellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2017-08-02

Source record 167291694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RJ
Richard JonesCurrent director
Appointed 2024-08-27 · 2 yrs · Ceo
+22 others
KR
Kevin RobertsCurrent director
Appointed 2020-09-18 · 6 yrs · Director
+24 others
SB
Stephane BaccettiCurrent director
Appointed 2020-09-18 · 6 yrs · Cfo
+13 others
Show 16 historical appointments
CB
Charles BurbridgeResigned director
Resigned 2023-09-20 · Chief Executive
JB
John BertramResigned director
Resigned 2022-04-04 · 2 yrs · Managing Director
DA
David ArmstrongResigned director
Resigned 2020-01-14 · 2 yrs · Managing Director
FN
Franck NamyResigned director
Resigned 2017-08-02 · 4 yrs · Director
CH
Christopher John HollandResigned director
Resigned 2017-08-02 · 2 yrs · Director
SM
Stuart MitchellResigned director
Resigned 2015-01-01 · 2 yrs · Student
CM
Carole MitchellResigned director
Resigned 2009-07-06 · 8 yrs · Education
CorpFire Protection Group Holdings LtdResigned director
Resigned 2009-07-06
PM
Peter MitchellResigned director
Resigned 2009-07-06 · 8 yrs · Administrator
RM
Rhona MitchellResigned director
Resigned 2009-07-06 · 8 yrs · Environmental Scientist
AN
Amanda NixonResigned secretary
Resigned 2007-04-20 · 9 yrs · Company Secretary
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2007-01-31
CM
Carol MitchellResigned secretary
Resigned 2007-01-31
CM
Colin MitchellResigned director
Resigned 2007-01-31 · 12 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active