opendata.bot
Company number
SC784109

CMAC FIRE & SECURITY LIMITED

Officer · MACKENZIE, Callum Ross and 1 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
CMAC FIRE & SECURITY LIMITED
Company number
SC784109
Registered office
25 Foster Road, Penicuik, Midlothian, EH26 0FL, Scotland
Company type
Private limited company
Incorporated on
27 September 2023
Status
Active
Age
2 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

Officers

1 active · 1 resigned

director
Appointed 27/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Callum Ross Mackenzie
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/11/2024
Sww Holdings Ltd
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 25/04/2024
Mr Callum Ross Mackenzie
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 27/09/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 27/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2024 Person with significant control ceased Sww Holdings Ltd
19/11/2024 Person with significant control added Mr Callum Ross Mackenzie
15/11/2024 Director resigned WRINGE, Paul Derek
25/04/2024 Person with significant control ceased Mr Callum Ross Mackenzie
25/04/2024 Person with significant control added Sww Holdings Ltd
25/04/2024 Director appointed WRINGE, Paul Derek
27/09/2023 Person with significant control added Mr Callum Ross Mackenzie
27/09/2023 Director appointed MACKENZIE, Callum Ross

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CMAC FIRE & SECURITY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

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Frequently asked questions

What is the company number of CMAC FIRE & SECURITY LIMITED?
According to the official registry, the company number of CMAC FIRE & SECURITY LIMITED is SC784109.
Where is CMAC FIRE & SECURITY LIMITED registered?
The registered office is 25 Foster Road, Penicuik, Midlothian, EH26 0FL, Scotland.
Who runs CMAC FIRE & SECURITY LIMITED?
MACKENZIE, Callum Ross is listed among the officers of CMAC FIRE & SECURITY LIMITED.
What is the SIC code of CMAC FIRE & SECURITY LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls CMAC FIRE & SECURITY LIMITED?
Mr Callum Ross Mackenzie is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CMAC FIRE & SECURITY LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CMAC FIRE & SECURITY LIMITED (SC784109)

CMAC FIRE & SECURITY LIMITED is a private limited company incorporated on 27 September 2023 and registered in the United Kingdom under company number SC784109. Its registered office is at 25 Foster Road, Penicuik, Midlothian, EH26 0FL, Scotland. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Mr Callum Ross Mackenzie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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