Sonis Smart Security Limited

SC276546

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 George Square, Castle Brae, Dunfermline, KY11 8QF

Incorporated 26/11/2004

Previously known as

Sonis Europe Limited · until 11/12/2019

Dcp Security Ltd. · until 22/03/2011

Pa Security Limited · until 28/11/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mrs Anne Marr

director · Since 26/11/2004

DIRECTOR

BRITISH · SCOTLAND · Age 76

Mr William Thomas Marr

director · Since 30/10/2007

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Purple Venture Secretaries Limited

secretary · Since 04/05/2012

BRITISH

Also on 105 other boards

Anne Marr

director · Since 26/11/2004

British · Scotland · Age 76

William Thomas Marr

director · Since 30/10/2007

British · Scotland · Age 78

Purple Venture Secretaries Limited

corporate secretary · Since 04/05/2012

Reg: SC210231

Also on 105 other boards

Former

John Grant Flavell Smith

director · Resigned 09/04/2018

Hugh Alistair Jackson

director · Resigned 09/04/2018

Graham Robertson

director · Resigned 30/10/2022

Alan Mackenzie Gow

director · Resigned 10/12/2022

Hugh Alistair Jackson

director · Resigned 31/12/2025

John Grant Flavell Smith

director · Resigned 31/12/2025

Christopher George Alvan Fletcher

director · Resigned 01/03/2026

Persons with Significant Control

Mr William Thomas Marr

Significant control

British · Scotland · Age 78

1, George Square, Dunfermline, KY11 8QF

Notified 06/04/2016

Scottish Enterprise

25–50% shares

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

Notified 04/10/2022

Former PSCs

Mrs Anne Marr

Ceased 08/09/2020

Charges1 outstanding

Charge

outstanding

IFS SMALLER LOANS LP (LP023364) ACTING BY ITS GENERAL PARTNER DSL IFS SMALLER LOANS GP LTD (SC7

Created 09/05/2026Registered 12/05/2026

Charge

satisfied

DSL BUSINESS FINANCE LIMITED

Created 23/05/2018Registered 23/05/2018Satisfied 04/03/2024

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → 1 George Square

2026-06-28

1 GEORGE SQUARE

post town → Dunfermline

2026-06-28

DUNFERMLINE