Assure Alarms Limited

ActiveSC139217 Private limited company
Incorporated
8 July 1992 (34 years)
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
454 Hillington Road
Glasgow
G52 4FH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born June 1973 (53)
Director · Appointed 1 December 2021
Scottish
Born April 1982 (44)
Thorpe, Stuart Kenneth
Secretary · Appointed 31 December 2015
Director · Appointed 31 December 2015
British
Born December 1966 (59)
Officer history (9 former)
1 December 2021
Resigned Willies, Scott as Director
1 December 2021
Appointed Graham, James Turner as Director
1 December 2021
Appointed Clark, John Arnold as Director
1 December 2021
Resigned Mclean, Kenneth John as Director
7 June 2021
Resigned Harvey, Mark William Harold as Director
24 August 2020
Appointed Harvey, Mark William Harold as Director
16 April 2018
Resigned Findlay, Monica as Director
16 April 2018
Resigned Findlay, Hamish as Director
31 December 2015
Resigned Findlay, Monica as Secretary
31 December 2015
Appointed Hawthorne, Edward as Director
31 December 2015
Appointed Mclean, Kenneth John as Director
31 December 2015
Appointed Willies, Scott as Director
31 December 2015
Appointed Thorpe, Stuart Kenneth as Secretary
29 June 1994
Resigned Craig, Frank Gillespie as Director
1 August 1993
Appointed Findlay, Hamish as Director
6 August 1992
Appointed Craig, Frank Gillespie as Director
6 August 1992
Appointed Findlay, Monica as Director
6 August 1992
Appointed Findlay, Monica as Secretary
8 July 1992
Appointed Reid, Brian as Nominee Secretary
8 July 1992
Resigned Reid, Brian as Nominee Secretary
8 July 1992
Appointed Mabbott, Stephen as Nominee Director
8 July 1992
Resigned Mabbott, Stephen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. Sc036386
Former controllers (4)
1 December 2021
Ceased Lady Philomena Butler Clark — Has significant influence or control
16 April 2018
Ceased Monica Findlay — Has significant influence or control
16 April 2018
Ceased Hamish Findlay — Has significant influence or control
10 April 2017
Ceased John Arnold Clark — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Arnold Clark Automobiles Limited Owns 25–50% of shares
454 (Bearsden) Limited Proposed for strike-offOwns 75–100% of shares
454 (Birtley) Limited DissolvedOwns 75–100% of shares
454 (Dumfries) Limited DissolvedOwns 75–100% of shares
454 (Paisley) Limited DissolvedOwns 75–100% of shares
454 (Stirling) Limited DissolvedOwns 75–100% of shares
454 Training (Motor Trade) Limited DissolvedOwns 75–100% of shares
454 Training Limited DissolvedOwns 75–100% of shares
454 West End Motors Limited DissolvedOwns 75–100% of shares
Arnold Clark Charge Limited Owns 75–100% of shares
Arnold Clark Energy Limited Owns 75–100% of shares
Arnold Clark Finance Limited. Owns 75–100% of shares
Arnold Clark Leasing Limited Owns 75–100% of shares
Assure Alarms Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
1 September 2026Audit exemption subsidiary accounts31 December 2025
26 April 2026Confirmation statement with no updates25 April 2026
Show all recent filings

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