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1ST ACTIVE SECURITY LTD.

Company summary

Company number: SC180667
Status: ACTIVE
Incorporated / age: 17 November 199728 years
Registered office: 19 Studio 3, Marine Crescent, Glasgow, G51 1HD, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 16:41 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
19 Studio 3, Marine Crescent, Glasgow, G51 1HD, Scotland
Nature of business
Security systems service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Steven Edmond ACTIVE	Director	17 Nov 1997		Scotland	March 1964	Studio 3, 19, Marine Crescent, Kinning Park, Glasgow, G51 1HD, Scotland
COLLINS, Gerald Samuel RESIGNED	Secretary	21 Jun 2005	11 Jun 2010			2 Sandringham Court, Newton Mearns, Lanarkshire, G77 5DT
LYALL, Heather RESIGNED	Secretary	17 Nov 1997	30 Jun 2005			22 Blackhouse Avenue, Glasgow, Lanarkshire, G77 5HX
REID, Brian RESIGNED	Nominee Secretary	17 Nov 1997	17 Nov 1997			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
MABBOTT, Stephen RESIGNED	Nominee Director	17 Nov 1997	17 Nov 1997	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU

COLLINS, Gerald Samuel RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 11 Jun 2010
Address: 2 Sandringham Court, Newton Mearns, Lanarkshire, G77 5DT

LYALL, Heather RESIGNED
Role: Secretary
Appointed on: 17 Nov 1997
Resigned on: 30 Jun 2005
Address: 22 Blackhouse Avenue, Glasgow, Lanarkshire, G77 5HX

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1997
Resigned on: 17 Nov 1997
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1997
Resigned on: 17 Nov 1997
Country of Residence: Scotland
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, G1 3NU