Irn Security Ltd
SC490426
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 03/11/2014
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 1 other board
director · Since 03/11/2014
DIRECTOR
SCOTTISH · SCOTLAND · Age 45
Also on 8 other boards
director · Since 29/05/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 22 other boards
director · Since 29/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 8 other boards
director · Since 29/05/2025
GROUP MANAGING DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 20 other boards
Persons with Significant Control
Ranger Services Holdings Limited
11, Cursitor Street, London, EC4A 1LL
Reg: 13695543 · Companies House · Private Company Limited By Shares
Notified 29/05/2025
Former PSCs
Mr Kenneth Alexander Smith
Ceased 29/05/2025
Mr Malcolm Mackenzie Macdonald
Ceased 29/05/2025
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
TC LOANS LIMITED (AS SECURITY AGENT)
TC LOANS LIMITED
TC LOANS LIMITED (AS SECURITY AGENT)
TC LOANS LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC