SONIS SMART SECURITY LIMITED

Company number SC276546

15 officers / 9 resignations

PURPLE VENTURE SECRETARIES LIMITED

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Active): Secretary
• Appointed on: 4 May 2012

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• Registration number: SC210231

FLETCHER, Christopher George Alvan

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACKSON, Hugh Alistair

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant And Branch Director

MARR, Anne

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 26 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARR, William Thomas

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 30 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SMITH, John Grant Flavell

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARR, William Thomas

• Correspondence address: 3 Dovecot Place, Dunfermline, Fife, KY11 8SZ
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Managing Director

MARR, William

• Correspondence address: 10 Teal Place, Dunfermline, Fife, KY11 8GB
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 30 October 2007
• Nationality: British

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2004
• Resigned on: 26 November 2004

BRUCE, Stephen

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 March 2012
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOW, Alan Mackenzie

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2019
• Resigned on: 10 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACKSON, Hugh Alistair

• Correspondence address: 52 North Gyle Terrace, Edinburgh, Scotland, EH12 8JY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 April 2017
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant And Branch Director

ROBERTSON, Graham

• Correspondence address: St Dunstans House, High Street, Melrose, Roxburghshire, United Kingdom, TD6 9RU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 December 2021
• Resigned on: 30 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, John Grant Flavell

• Correspondence address: 131 Craigleith Road, Edinburgh, Scotland, EH4 2EH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 March 2017
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2004
• Resigned on: 26 November 2004