FPG SECURITY SOLUTIONS LIMITED

Company number SC272727 ·

Dissolved

4 officers / 11 resignations

Correspondence address
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Appointed
2024-09-20
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
April 1964
Correspondence address
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Appointed
2022-05-27
Occupation
Chief Executive
Nationality
British
Country of residence
England
Date of birth
September 1959
Correspondence address
MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Appointed
2020-01-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1964
Correspondence address
MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Appointed
2017-08-02
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
August 1965

John Thomas BERTRAM

Director Resigned
Correspondence address
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Appointed
2022-04-04
Resigned
2024-09-20
Occupation
Managing Director
Nationality
British
Country of residence
Scotland
Date of birth
April 1973

MR Christopher John HOLLAND

Director Resigned
Correspondence address
Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Appointed
2017-08-02
Resigned
2020-01-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1954
Correspondence address
MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Appointed
2017-02-26
Resigned
2017-08-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1964

MR LEE DARREN ABRAHAM

Director Resigned
Correspondence address
MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Appointed
2014-07-08
Resigned
2017-08-02
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1970

MR EDDIE MCALINDEN

Director Resigned
Correspondence address
34 MAUCHLINE, CALDERWOOD, EAST KILBRIDE, LANARKSHIRE, G74 3RZ
Appointed
2006-08-23
Resigned
2017-08-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957
Correspondence address
28 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW BRIDGE, LINLITHGOW, SCOTLAND, EH49 7SF
Appointed
2006-08-23
Resigned
2020-01-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1972

MS AMANDA FAYE NIXON

Secretary Resigned
Correspondence address
WOODBANK FARM, BATHGATE, EH48 3BE
Appointed
2006-06-21
Resigned
2016-05-20
Nationality
BRITISH

MR COLIN BRUCE MITCHELL

Director Resigned
Correspondence address
LONGCROFT HOUSE, LINLITHGOW, WEST LOTHIAN, EH49 7QG
Appointed
2004-09-12
Resigned
2006-08-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1958

MRS CAROLE ANNE MITCHELL

Secretary Resigned
Correspondence address
LONGCROFT HOUSE, LINLITHGOW, WEST LOTHIAN, EH49 7QG
Appointed
2004-09-12
Resigned
2006-06-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

1924 NOMINEES LTD

Secretary Resigned Corporate
Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Appointed
2004-08-31
Resigned
2004-09-12
Nationality
BRITISH

1924 DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
37 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX
Appointed
2004-08-31
Resigned
2004-09-12
Nationality
BRITISH