Introduction
Watch Company
F
FIRELINK PROTECTION LIMITED
FIRELINK PROTECTION LIMITED is an active company incorporated on 12 April 2017 with the registered office located in Glasgow. The company operates in the Public Administration and Defence sector, specifically engaged in fire service activities. FIRELINK PROTECTION LIMITED was registered 8 years ago.(SIC: 84250)
Status
active
Active since 8 years ago
Company No
SC563324
LTD Company
Age
8 Years
Incorporated 12 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Unit 11 Glencryan Road Cumbernauld Glasgow, G67 2UH,
Previous Addresses
60 st. Enoch Square Ballantyne & Co Glasgow G1 4AG Scotland
From: 11 November 2020To: 12 July 2024
1 Curtis Drive Blackwood Lanark ML11 9GD Scotland
From: 12 April 2017To: 11 November 2020
13 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
New Owner
Oct 20
Notification Of A Person With Significan...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DEMPSIE, Brian
ActiveGlencryan Road, GlasgowG67 2UH
Born February 1983
Director
Appointed 12 Apr 2017
DEMPSIE, Brian
Glencryan Road, GlasgowG67 2UH
Born February 1983
Director
12 Apr 2017
Active
PATEL, Parimal Raojibhai
Active20 Red Lion Street, LondonWC1R 4PS
Born August 1965
Director
Appointed 24 Feb 2026
PATEL, Parimal Raojibhai
20 Red Lion Street, LondonWC1R 4PS
Born August 1965
Director
24 Feb 2026
Active
SHEPHERD, Claire Elizabeth Anne
Active20 Red Lion Street, LondonWC1R 4PS
Born August 1978
Director
Appointed 24 Feb 2026
SHEPHERD, Claire Elizabeth Anne
20 Red Lion Street, LondonWC1R 4PS
Born August 1978
Director
24 Feb 2026
Active
WOTHERSPOON, James Robert Freel
ResignedGlencryan Road, GlasgowG67 2UH
Born May 1964
Director
Appointed 12 Apr 2017
Resigned 29 Mar 2024
WOTHERSPOON, James Robert Freel
Glencryan Road, GlasgowG67 2UH
Born May 1964
Director
12 Apr 2017
Resigned 29 Mar 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Odevo Uk Limited
Active20 Red Lion Street, LondonWC1R 4PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2026
Odevo Uk Limited
20 Red Lion Street, LondonWC1R 4PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2026
Active
Mrs Geraldine Rose Wotherspoon
ActiveGlencryan Road, GlasgowG67 2UH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2026
Mrs Geraldine Rose Wotherspoon
Glencryan Road, GlasgowG67 2UH
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2026
Active
Mr James Robert Freel Wotherspoon
CeasedGlencryan Road, GlasgowG67 2UH
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2017
Ceased 23 Feb 2026
Mr James Robert Freel Wotherspoon
Glencryan Road, GlasgowG67 2UH
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2017
Ceased 23 Feb 2026
Ceased
Mr Brian Dempsie
ActiveGlencryan Road, GlasgowG67 2UH
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2017
Mr Brian Dempsie
Glencryan Road, GlasgowG67 2UH
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2017
Active
Filing History
42
Description
Type
Date Filed
Document
26 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2026
24 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026
23 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2020
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2018