LDS FIRE AND SECURITY LTD, Glasgow, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LDS FIRE AND SECURITY LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration NumberSC725046

Founded03/03/2022

PurposeSecurity systems service activities

Address4 Masonfield Ave, Cumbernauld, Glasgow, G68 9DW

Confirmation StatementNext due: 05/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/03/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

31/03/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

30/03/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

03/03/2022

Appointed Charles Wallace (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Stephen Wallace

75–100% shares

Appointed: 04/04/2022

87.5%

Stephen Wallace

75–100% shares

Appointed: 04/04/2022

87.5%

Charles Wallace

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/03/2022 · Resigned: 22/03/2022

87.5%

Officers & directors

Steven Wallace

Director

Appointed: 02/11/2022

—

Wendy Margaret Wallace

Director

Appointed: 10/03/2022

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

04/04/2022

Appointed Stephen Wallace (person)

Person with significant control

22/03/2022

Resigned Charles Wallace (person)

Person with significant control

03/03/2022

Appointed Charles Wallace (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

4 Masonfield Ave

Cumbernauld

Glasgow

G68 9DW

Financials

There are no Financials yet.

Documents

Micro-entity accounts

31/03/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Gazette Filings Brought Up To Date

31/03/2026

View

Confirmation statement

30/03/2026

View

Micro-entity accounts

30/03/2026

View

Gazette Notice Compulsory

24/03/2026

View

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ALFRED SAENZ SEGAL & SCHUH LAW GROUP, P.L.NICOLAS GUYOT

LDS FIRE AND SECURITY LTD

Home

United Kingdom

Glasgow

LDS FIRE AND SECURITY LTD

Summary

Legal & Status

Timeline (11 events)

Annual accounts filed

Annual accounts filed

Appointed Charles Wallace (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Stephen Wallace (person)

Resigned Charles Wallace (person)

Appointed Charles Wallace (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of LDS FIRE AND SECURITY LTD

Micro-entity accounts

Companexia Document AI

Gazette Filings Brought Up To Date

Confirmation statement

Micro-entity accounts

Gazette Notice Compulsory

Browse more companies & persons