Sonis Smart Security Limited
Private Limited Company · Dunfermline
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedScottish EnterpriseLegal Person
Shares: over 25%, up to 50%
Notified 2022-10-04 · No cessation recorded
Source record 11302343WM
Mr William Thomas MarrIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 999913Show 1 ceased record
AM
Mrs Anne MarrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-08
Source record 999910People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpPurple Venture Secretaries LimitedCurrent secretary
Appointed 2012-05-04 · 14 yrs
Show 10 historical appointments
GR
Graham RobertsonResigned director
Resigned 2021-12-30 · Company Director
AG
Alan GowResigned director
Resigned 2019-11-01 · 3 yrs · Director
JS
John SmithResigned director
Resigned 2019-11-01 · 6 yrs · Company Director
HJ
Hugh JacksonResigned director
Resigned 2019-11-01 · 6 yrs · Consultant And Branch Director
CF
Christopher FletcherResigned director
Resigned 2019-11-01 · 6 yrs · Director
SB
Stephen BruceResigned director
Resigned 2012-03-28 · 1 yr · Director
WM
William MarrResigned secretary
Resigned 2007-10-30 · 4 yrs · Managing Director
WM
William MarrResigned secretary
Resigned 2004-11-26 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 77
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active