KGS FIRE & SECURITY UK LIMITED

Company summary

Company number: SC069196
Status: ACTIVE
Incorporated / age: 24 August 197947 years
Registered office: Edinburgh House, 4 North St Andrew Street, Edinburgh, EH2 1HJ, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Edinburgh House, 4 North St Andrew Street, Edinburgh, EH2 1HJ, Scotland
Nature of business
Manufacture of electronic components
Previous company names
CARRIER FIRE & SECURITY UK LIMITED
UTC FIRE & SECURITY UK LIMITED
GUARDALL LIMITED
RACAL-GUARDALL (SCOTLAND) LIMITED
RACAL SECURITY LIMITED

Officer details

Show 44 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRY, Thomas Michael Joseph ACTIVE	Director	01 Aug 2025		United Kingdom	June 1967	Edinburgh House, 4 North St Andrew Street, Edinburgh, EH2 1HJ, Scotland
SAEIDNIA, Arman ACTIVE	Director	08 Jul 2024		Spain	June 1963	Edinburgh House, 4 North St Andrew Street, Edinburgh, EH2 1HJ, Scotland
HORNBUCKLE, Steven Colin RESIGNED	Secretary	15 Nov 2000	22 Oct 2003			Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
JOHNSON, Dwinette Evadne RESIGNED	Secretary	08 May 2008	15 Jul 2013			1177 Scenic Park Trail, Lawrenceville, Ga 30045, Usa
QUINLAN, Diane RESIGNED	Secretary	22 Oct 2003	16 Feb 2004			11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
SADLER, Robert William RESIGNED	Secretary	21 Mar 2014	25 Apr 2016			Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD, Scotland
SADLER, Robert William RESIGNED	Secretary	01 Dec 2005	31 Mar 2007			8 Eddiscombe Road, London, SW6 4UA
SHEPPARD, Donovan RESIGNED	Secretary	11 May 2018	28 Feb 2022			Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU, Scotland
SLOSS, Robert John RESIGNED	Secretary	31 Mar 2007	08 May 2008			14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD
SOMERS, Kris RESIGNED	Secretary	25 Apr 2016	12 Aug 2020			Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD
STRATTON, Malcolm RESIGNED	Secretary	29 Apr 1997	15 Nov 2000			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
WHITTAKER, David RESIGNED	Secretary		29 Apr 1997			Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
WILCOCK, Laura RESIGNED	Secretary	25 Apr 2016	11 May 2018			Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD
WILLIAMSON, Paul RESIGNED	Secretary	16 Feb 2004	01 Dec 2005			39 Avondale Road, Ashford, Middlesex, TW15 3HP
BAKER, Michael Paul RESIGNED	Director	04 Jan 1993	30 Jun 1993	England	April 1955	17 Whitehill Green, Goring On Thames, Reading, RG8 0EB
BENS, Morgane Caroline Ep, Marquij RESIGNED	Director	17 Dec 2018	08 Dec 2021	Belgium	March 1973	Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD
COLLINS, John William RESIGNED	Director		31 Dec 1992	England	August 1945	Temple Cloud Benton Green Lane, Berkswell, Coventry, CV7 7AY
DAVIES, John Eifion RESIGNED	Director	12 Mar 2018	30 Apr 2024	England	April 1965	Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU, Scotland
DE BONT, Otto Frank RESIGNED	Director	12 Jul 2011	21 Mar 2014	Netherlands	January 1967	Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD, Scotland
DIGGINS, James Edward RESIGNED	Director		08 Oct 1990		January 1932	Swinley Road Coronation Road, Ascot, Berkshire, SL5 9LL
ELDRIDGE, Philip RESIGNED	Director	08 May 2008	12 Jul 2011	United Kingdom	October 1968	58, Melville Gardens, Bishopbriggs, Glasgow, G64 3DD
FERNIE, Richard RESIGNED	Director	26 Jan 1995	12 Sep 1997		April 1946	Little Potters, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
FLEMING, Ronald Andrew RESIGNED	Director	30 Nov 2001	01 Aug 2003		June 1954	8400 Brass Mill Lane, Brier Creek, Raleigh, North Carolina 27617, S3 8NG, United States
GALLOWAY, John Lindsay RESIGNED	Director		30 Nov 1993		April 1947	79 Morningside Drive, Edinburgh, EH10 5NJ
GARLICK, Clive David RESIGNED	Director	01 Mar 1990	12 Jul 2011	Scotland	February 1954	34 Gardiner Road, Edinburgh, Midlothian, EH4 3RN
HORNBUCKLE, Steven Colin RESIGNED	Director	15 Nov 2000	02 Jul 2001		July 1967	17 Trembear Road, St Austell, Cornwall, PL25 5NY
HUGHES, William Darryl RESIGNED	Director	31 Mar 2007	08 May 2008	United Kingdom	November 1953	69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
LANGONE, Vito RESIGNED	Director	01 Apr 1996	29 Dec 1997		June 1948	Via Marcobi 10, 21020 Daverio (Varese), Italy
MALIMANEK, Vaclav RESIGNED	Director	21 Mar 2014	17 Dec 2018	Belgium	January 1970	Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD, Scotland
MILLS, David Kenneth RESIGNED	Director		18 May 1990		June 1937	9 Deanston Gardens, Deanston, Doune, Perthshire, FK16 6AZ
PEACOCK, David James RESIGNED	Director	07 Oct 1991	29 Apr 1997	England	August 1941	Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
QUILTER, Mathew RESIGNED	Director	12 Jul 2011	21 Mar 2014	Belgium	June 1975	Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD, Scotland
QUINLAN, Diane RESIGNED	Director	15 Nov 2000	02 Jul 2001		June 1965	11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
RICHARDSON, Martin Roger RESIGNED	Director	08 Oct 1990	07 Oct 1991	United Kingdom	April 1945	The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
SMITH, Andrew Westwater RESIGNED	Director		31 Mar 2007	Scotland	March 1946	5 Larchfield, Balerno, Midlothian, EH14 7NN
SMITH, David Colin RESIGNED	Director	01 Jan 2001	30 Nov 2001		June 1955	Hill Brown, Bullers Green, Morpeth, Northumberland, NE61 1DH
SWANN, Kevin RESIGNED	Director	21 Mar 2014	12 Mar 2018	England	August 1960	Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD, Scotland
THOMPSON, Daniel Mark RESIGNED	Director	08 Dec 2021	20 Jun 2025	United States	July 1972	Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU, Scotland
VADAY, Douglas John RESIGNED	Director	01 Aug 2003	27 Jan 2006		November 1950	528 Huckleberry Hill Road, Avon, Connecticut, Ct06001, United States
VAN GOETHEM, Jurgen Amélie Aloïs RESIGNED	Director	21 Mar 2014	30 Apr 2018	Belgium	October 1966	Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD, Scotland
WATSON, William Sinclair RESIGNED	Director		29 Dec 1997	Scotland	January 1949	1 Bencroft Avenue, Biggar, ML12 6EU
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED Registration number 001	Director	10 Jun 2009	07 Oct 2016			Utc, Mathisen Way, Colnbrook, Slough, SL3 0HB, England
KIDDE CORPORATE SERVICES LIMITED RESIGNED	Director	02 Jul 2001	12 Nov 2007			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
KIDDE NOMINEES LIMITED RESIGNED	Director	02 Jul 2001	10 Jun 2009			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	29 Apr 1997	15 Nov 2000			Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED	Director	29 Apr 1997	15 Nov 2000			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

FARRY, Thomas Michael Joseph ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Edinburgh House, 4 North St Andrew Street, Edinburgh, EH2 1HJ, Scotland

SAEIDNIA, Arman ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: Spain
Date of birth: June 1963
Address: Edinburgh House, 4 North St Andrew Street, Edinburgh, EH2 1HJ, Scotland

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