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Northern Security Alarms Limited

Northern Security Alarms Limited is an active company incorporated on 5 June 2009 with the registered office located in Inverness, Inverness. Northern Security Alarms Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC360726
Private limited company
Scottish Company
Age
16 years
Incorporated 5 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
15 Henderson Drive
Longman Industrial Estate
Inverness
Highlands
IV1 1TR
Same address for the past 13 years
Telephone
01463236658
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1985
Director • British • Lives in Scotland • Born in Sep 1951
Director • British • Lives in UK • Born in Aug 1987
Director • British • Lives in Scotland • Born in May 1958
Mr Andrew Martin Macdonald
PSC • British • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Fire Protection (Scotland) Ltd
Andrew Martin Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£340.57K
Decreased by £458.64K (-57%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£1.55M
Increased by £120.9K (+8%)
Total Liabilities
-£488.22K
Increased by £101.58K (+26%)
Net Assets
£1.06M
Increased by £19.32K (+2%)
Debt Ratio (%)
31%
Increased by 4.44% (+16%)
Latest Activity
Angus Macdonald (PSC) Resigned
20 Days Ago on 22 Aug 2025
Ruth Macdonald (PSC) Resigned
20 Days Ago on 22 Aug 2025
Andrew Martin Macdonald (PSC) Appointed
20 Days Ago on 22 Aug 2025
Graeme Macdonald (PSC) Appointed
20 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Angus Macdonald Resigned
3 Months Ago on 29 May 2025
Ruth Macdonald Resigned
3 Months Ago on 29 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Resolutions
Submitted on 28 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 26 Aug 2025
Notification of Andrew Martin Macdonald as a person with significant control on 22 August 2025
Submitted on 25 Aug 2025
Cessation of Ruth Macdonald as a person with significant control on 22 August 2025
Submitted on 25 Aug 2025
Cessation of Angus Macdonald as a person with significant control on 22 August 2025
Submitted on 25 Aug 2025
Notification of Graeme Macdonald as a person with significant control on 22 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Ruth Macdonald as a director on 29 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Angus Macdonald as a director on 29 May 2025
Submitted on 3 Jun 2025
Repayment History
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