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IRN Security Ltd

IRN Security Ltd is an active company incorporated on 3 November 2014 with the registered office located in Inverness, Inverness. IRN Security Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
SC490426
Private limited company
Scottish Company
Age
10 years
Incorporated 3 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
40 Longman Drive
Inverness
IV1 1SU
Scotland
Same address for the past 4 years
Telephone
07789981554
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Scottish • Lives in Scotland • Born in Feb 1980
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • Group Managing Director • British • Lives in England • Born in Feb 1989
Director • Scottish • Lives in Scotland • Born in Oct 1980
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
McGoff & Vickers (Fire & Security Systems) Limited
Ian James Teader, David Lee, and 1 more are mutual people.
Active
Afil Ltd
Ian James Teader, David Lee, and 1 more are mutual people.
Active
McGoff & Vickers Limited
Ian James Teader, David Lee, and 1 more are mutual people.
Active
Syncro Fire & Security Limited
Ian James Teader, David Lee, and 1 more are mutual people.
Active
Mango-5 Maintenance Limited
Ian James Teader, David Lee, and 1 more are mutual people.
Active
Ignis Fire Protection Services Limited
Ian James Teader, David Lee, and 1 more are mutual people.
Active
Thornhill Global Limited
Ian James Teader, David Lee, and 1 more are mutual people.
Active
IPH Fire Solutions Limited
Ian James Teader, David Lee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£523.84K
Increased by £148.87K (+40%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.88M
Increased by £508.95K (+37%)
Total Liabilities
-£943.1K
Increased by £245.73K (+35%)
Net Assets
£934.32K
Increased by £263.22K (+39%)
Debt Ratio (%)
50%
Decreased by 0.73% (-1%)
Latest Activity
Charge Satisfied
1 Month Ago on 11 Jul 2025
Charge Satisfied
1 Month Ago on 11 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Ranger Services Holdings Limited (PSC) Appointed
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 29 May 2025
Kenneth Alexander Smith (PSC) Resigned
3 Months Ago on 29 May 2025
Malcolm Mackenzie Macdonald (PSC) Resigned
3 Months Ago on 29 May 2025
New Charge Registered
3 Months Ago on 29 May 2025
Mr Mark Anthony Bridges Appointed
3 Months Ago on 29 May 2025
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 31 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 31 Jul 2025
Satisfaction of charge SC4904260003 in full
Submitted on 11 Jul 2025
Satisfaction of charge SC4904260004 in full
Submitted on 11 Jul 2025
Registration of charge SC4904260006, created on 30 June 2025
Submitted on 7 Jul 2025
Registration of charge SC4904260005, created on 30 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Notification of Ranger Services Holdings Limited as a person with significant control on 29 May 2025
Submitted on 3 Jun 2025
Cessation of Kenneth Alexander Smith as a person with significant control on 29 May 2025
Submitted on 2 Jun 2025
Repayment History
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