SONIS SMART SECURITY LIMITED

SC276546
1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE KY11 8QF

People & Contacts

Contact Details
Registered Address 1
GEORGE SQUARE CASTLE BRAE DUNFERMLINE

KY11 8QF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PA SECURITY LIMITED 26 Nov 2004 - 28 Nov 2006
DCP SECURITY LTD. 28 Nov 2006 - 22 Mar 2011
SONIS EUROPE LIMITED 22 Mar 2011 - 11 Dec 2019
People

Current directors

PURPLE VENTURE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE CASTLE BRAE FIFE KY118QF

Date Appointed: 04 May 2012

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER GEORGE ALVAN FLETCHER

Birthdate: Jul 1951

Nationality: BRITISH

Address: 1 GEORGE SQUARE CASTLE BRAE FIFE KY118QF

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MR HUGH ALISTAIR JACKSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 GEORGE SQUARE CASTLE BRAE FIFE KY118QF

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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MRS ANNE MARR

Birthdate: Jan 1950

Nationality: BRITISH

Address: 1 GEORGE SQUARE CASTLE BRAE FIFE KY118QF

Date Appointed: 26 Nov 2004

Appointment Type: D

Other Appointments: None

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MR WILLIAM THOMAS MARR

Birthdate: May 1948

Nationality: BRITISH

Address: 1 GEORGE SQUARE CASTLE BRAE FIFE KY118QF

Date Appointed: 30 Oct 2007

Appointment Type: D

Other Appointments: None

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MR JOHN GRANT FLAVELL SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 GEORGE SQUARE CASTLE BRAE FIFE KY118QF

Date Appointed: 01 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ABERGAN REED NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INGLES MANOR CASTLE HILL AVENUE KENT CT202RD

Date Appointed: 26 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR WILLIAM THOMAS MARR

Birthdate: May 1948

Nationality: BRITISH

Address: 3 DOVECOT PLACE FIFE KY118SZ

Date Appointed: 30 Oct 2007

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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WILLIAM MARR

Birthdate: Aug 1979

Nationality: BRITISH

Address: 10 TEAL PLACE FIFE KY118GB

Date Appointed: 26 Nov 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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ABERGAN REED LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: IFIELD HOUSE, BRADY ROAD LYMINGE KENT CT188EY

Date Appointed: 26 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRUCE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 GEORGE SQUARE CASTLE BRAE FIFE KY118QF

Date Appointed: 28 Mar 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN MACKENZIE GOW

Birthdate: May 1955

Nationality: BRITISH

Address: 1 GEORGE SQUARE CASTLE BRAE FIFE KY118QF

Date Appointed: 01 Nov 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR HUGH ALISTAIR JACKSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 52 NORTH GYLE TERRACE EH128JY

Date Appointed: 20 Apr 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROBERTSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: ST DUNSTANS HOUSE HIGH STREET ROXBURGHSHIRE TD69RU

Date Appointed: 30 Dec 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN GRANT FLAVELL SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 131 CRAIGLEITH ROAD EH42EH

Date Appointed: 30 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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