GRAHAM FIRE PROTECTION LTD.

GRAHAM FIRE PROTECTION LTD. is an active private limited company, incorporated on 28 July 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Welton Road, Blairgowrie. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GRAHAM FIRE PROTECTION LTD. previously had the company name GRAHAM FIRE AND WATER SERVICES LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SKIRMIE PARK
Address Line 2	WELTON ROAD INDUSTRIAL ESTATE
Post Town	BLAIRGOWRIE
Country	SCOTLAND
Postcode	PH10 6NP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/05/2014 onwards:

GRAHAM FIRE PROTECTION LTD.

Prior to 02/05/2014:

GRAHAM FIRE AND WATER SERVICES LTD.

Directors

(The company's officers)

MR JAMES ROSS GRAHAM

(~52 year old British national)

JAKERRO GOLF ROAD, BLAIRGOWRIE, PH10 6LF, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 28/07/2011

MR STUART HOWARD GRAHAM

(~51 year old British national)

PEDRENA GOLF COURSE ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 6LF, UNITED KINGDOM

Current Director
Gives occupation as PRODUCTION
Usually resident in UNITED KINGDOM

Appointed on 28/07/2011

PHILIP MCKENNA

(~53 year old British national)

ST ANNS GOLF COURSE ROAD, BLAIRGOWRIE, PH10 6LF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2011

Shareholders

(Persons of Significant Control)

Mr Philip Mckenna

(~53 year old British national)

66, Tay Street, Perth, PH2 8RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/03/2023

Mr James Ross Graham

(~52 year old British national)

66, Tay Street, Perth, PH2 8RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/03/2023

Mr Stuart Howard Graham

(~51 year old British national)

Skirmie Park, Welton Road Industrial Estate, Blairgowrie, PH10 6NP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/03/2023

Connections

(Shared officers)

FORFAR ATHLETIC FOOTBALL CLUB LIMITED

MR JAMES ROSS GRAHAM

GRAHAM ENVIRONMENTAL SERVICES LIMITED

MR JAMES ROSS GRAHAM
MR STUART HOWARD GRAHAM

GRAHAM HYGIENE SERVICES LTD.

MR JAMES ROSS GRAHAM
MR STUART HOWARD GRAHAM
PHILIP MCKENNA

JAKERRO LIMITED

MR JAMES ROSS GRAHAM

THE CHIPPY (COUPAR ANGUS) LTD

PHILIP MCKENNA

THE OLD CROSS INN LTD

MR JAMES ROSS GRAHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)