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Sonis Smart Security Limited

Sonis Smart Security Limited is an active company incorporated on 26 November 2004 with the registered office located in Dunfermline, Fife. Sonis Smart Security Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
SC276546
Private limited company
Scottish Company
Age
21 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF
Same address for the past 13 years
Telephone
01383748820
Email
Available in Endole App
People
Officers
4
Shareholders
33
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1950
Director • British • Lives in Scotland • Born in Jun 1948
Director • British • Lives in Scotland • Born in Aug 1951
Mr William Thomas Marr
PSC • British • Lives in Scotland • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Purple Venture Secretaries Limited is a mutual person.
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MDM Creations Limited
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Purple Venture Nominees Limited
Purple Venture Secretaries Limited is a mutual person.
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Shogun Properties Limited
Purple Venture Secretaries Limited is a mutual person.
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Birch Leaf (Europe) Limited
Purple Venture Secretaries Limited is a mutual person.
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Shinness Wind Farm Ltd
Christopher George Alvan Fletcher is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£775
Decreased by £19.67K (-96%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£352.93K
Decreased by £20.88K (-6%)
Total Liabilities
-£467.46K
Increased by £68.31K (+17%)
Net Assets
-£114.53K
Decreased by £89.19K (+352%)
Debt Ratio (%)
132%
Increased by 25.67% (+24%)
Latest Activity
Hugh Alistair Jackson Resigned
23 Days Ago on 31 Dec 2025
John Grant Flavell Smith Resigned
23 Days Ago on 31 Dec 2025
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Scottish Enterprise (PSC) Details Changed
2 Years 2 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Jun 2023
Get Credit Report
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Documents
Termination of appointment of Hugh Alistair Jackson as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of John Grant Flavell Smith as a director on 31 December 2025
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 26 November 2025 with no updates
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 4 Dec 2024
Satisfaction of charge SC2765460004 in full
Submitted on 4 Mar 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 8 Dec 2023
Memorandum and Articles of Association
Submitted on 8 Dec 2023
Resolutions
Submitted on 8 Dec 2023
Repayment History
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