CALEDONIA FIRE AND SECURITY LIMITED
CALEDONIA FIRE AND SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC261324, and its current status with Companies House is active. The company was incorporated on 24 December 2003 and lists its registered address as Kirkcaldy, United Kingdom. 3 shareholders are on record for CALEDONIA FIRE AND SECURITY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for CALEDONIA FIRE AND SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVBM INVESTMENTS LIMITED, holding 80% — a majority holding — followed by CF&S LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVBM INVESTMENTS LIMITED | 80% | Companies House | |
| CF&S LIMITED | 10% | Companies House | |
| CRAIG MCKENZIE | 10% | Companies House |
Officers
5
Two of the 5 officer records shown for CALEDONIA FIRE AND SECURITY LIMITED are current appointments, filed with Companies House. Craig McKenzie (appointed 2013-01-08) and Andrew Thomson (appointed 2025-04-03) both serve as Director. The remaining 3 records shown (Frances Limond, June Hutcheson and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALEDONIA FIRE AND SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CALEDONIA FIRE AND SECURITY LIMITED sits 1 level below its ultimate parent, AVBM INVESTMENTS LIMITED, registered in United Kingdom. Immediately above CALEDONIA FIRE AND SECURITY LIMITED is AVBM INVESTMENTS LIMITED, holding 80% as filed in CALEDONIA FIRE AND SECURITY LIMITED's own shareholder record with Companies House.
AVBM INVESTMENTS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CALEDONIA FIRE AND SECURITY LIMITED?
Three shareholders are currently on record for CALEDONIA FIRE AND SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVBM INVESTMENTS LIMITED, holding 80% — a majority holding — followed by CF&S LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CALEDONIA FIRE AND SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CALEDONIA FIRE AND SECURITY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CALEDONIA FIRE AND SECURITY LIMITED have on record?
3 shareholders are shown on record for CALEDONIA FIRE AND SECURITY LIMITED.
What is CALEDONIA FIRE AND SECURITY LIMITED's company registration number?
CALEDONIA FIRE AND SECURITY LIMITED's registration number is SC261324, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CALEDONIA FIRE AND SECURITY LIMITED still an active company?
CALEDONIA FIRE AND SECURITY LIMITED's status on Companies House is listed as active.
When was CALEDONIA FIRE AND SECURITY LIMITED incorporated?
CALEDONIA FIRE AND SECURITY LIMITED was incorporated on 24 December 2003, according to Companies House.
What is CALEDONIA FIRE AND SECURITY LIMITED's registered address?
The registered address on file for CALEDONIA FIRE AND SECURITY LIMITED is Kirkcaldy, United Kingdom.
What legal structure is CALEDONIA FIRE AND SECURITY LIMITED registered as?
CALEDONIA FIRE AND SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALEDONIA FIRE AND SECURITY LIMITED?
Two of the 5 officer records shown for CALEDONIA FIRE AND SECURITY LIMITED are current appointments, filed with Companies House. Craig McKenzie (appointed 2013-01-08) and Andrew Thomson (appointed 2025-04-03) both serve as Director. The remaining 3 records shown (Frances Limond, June Hutcheson and 1 other) are former appointments that have since been resigned. Management authority at CALEDONIA FIRE AND SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALEDONIA FIRE AND SECURITY LIMITED have a parent company or subsidiaries?
CALEDONIA FIRE AND SECURITY LIMITED sits 1 level below its ultimate parent, AVBM INVESTMENTS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CALEDONIA FIRE AND SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALEDONIA FIRE AND SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALEDONIA FIRE AND SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALEDONIA FIRE AND SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.