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SONIS SMART SECURITY LIMITED

ACTIVE
Company number
SC276546
Incorporated
2004-11-26
Registered office
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
SIC
74909

No share issues or funding rounds.

Shareholders (as of 2025-11-26)

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ShareholderShare classSharesHolding
SCOTTISH ENTERPRISEORDINARY120,67329.5%

32 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Purple Venture Secretaries Limited
corporate-secretarysince 2012-05-04
Anne Marr
directorsince 2004-11-26

PSCs (2)

Mr William Thomas Marr
Individual person with significant control · Notified: 2016-04-06
  • Significant influence or control
Scottish EnterpriseCORP
Legal person person with significant control · Notified: 2022-10-04
  • Ownership of shares 25 to 50 percent

Ceased (1)

Mrs Anne Marr
Individual person with significant control · Ceased: 2020-09-08

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity SONIS SMART SECURITY LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-03-31)

Resigned Officers(12)

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These are the directors and secretaries who have left SONIS SMART SECURITY LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

William Marr resigned 2007-10-30
Abergan Reed Nominees Limited resigned 2004-11-26
Stephen Bruce resigned 2014-01-29
Christopher Fletcher resigned 2026-03-01
Alan Gow resigned 2022-12-10
Hugh Jackson resigned 2025-12-31
Abergan Reed Limited resigned 2004-11-26
John Smith resigned 2018-04-09
John Smith resigned 2025-12-31
Graham Robertson resigned 2022-10-30
William Marr resigned 2012-05-04
Hugh Jackson resigned 2018-04-09

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