Dion Fire Safety Security Limited

ActiveSC139460 Private limited company
Incorporated
27 July 1992 (34 years)
Previously known as
Dion Security Limited (until 15 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Directors
Gary Michael Mackenzie
Alan James Macdonald
David John Mackenzie
Accounts type
Micro entity
Region
Scotland
Address
Fingask
22 Tomich
Beauly
IV4 7AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mackenzie, Gary Michael
Director · Appointed 17 December 2025
British
Born August 1983 (43)
Macdonald, Alan James
Director · Appointed 17 December 2025
British
Born January 1976 (50)
Mackenzie, David John
Director · Appointed 17 December 2025
British
Born December 1978 (47)
Officer history (5 former)
17 December 2025
Appointed Mackenzie, Gary Michael as Director
17 December 2025
Appointed Macdonald, Alan James as Director
17 December 2025
Appointed Mackenzie, David John as Director
17 December 2025
Resigned Macdonald, Angus Kenneth as Director
11 April 2018
Resigned Macdonald, Murdo as Director
7 June 2016
Resigned Macdonald, Murdo as Secretary
27 July 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
27 July 1992
Appointed Macdonald, Murdo as Secretary
27 July 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
27 July 1992
Appointed Macdonald, Murdo as Director
27 July 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
27 July 1992
Appointed Macdonald, Angus Kenneth as Director
27 July 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc211267
Former controllers (1)
17 December 2025
Ceased Angus Kenneth Macdonald — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Logic Alarms Limited Owns 75–100% of shares
Dion Fire Safety Security Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£51,079
Employees
3
Debt Ratio
27%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £58,619 £69,637 £90,780 £60,006 £51,079
Balance sheet detail
20242023202120202019
Fixed Assets£19,537£23,069£32,209£37,938£19,452
Current Assets£50,822£56,366£96,491£66,714£70,247
Creditors (< 1 year)£19,280£19,429£32,576£20,752£21,996
Creditors (> 1 year)£5,344£14,263£9,084
Net Current Assets£31,542£36,937£63,915£45,962£48,251
Net Assets£51,079£60,006£90,780£69,637£58,619
Shareholder Funds£51,079£60,006£90,780£69,637£58,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates26 June 2026

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