Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Logic Alarms (Holdings) Limited
- Incorporated
- 12 September 2017 (9 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Hazel Janette MackenzieIan Mackenzie
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Fingask22 TomichBeaulyIV4 7AS
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hazel Janette Mackenzie
Individual · Notified 26 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)
Ian Mackenzie
Individual · Notified 12 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
United Kingdom
Born September 1953 (73)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Logic Alarms (Holdings) Limited This company
Logic Alarms Limited Owns 75–100% of shares
Dion Fire Safety Security Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,568,936
- Cash
- £602,564
- Employees
- 2
- Debt Ratio
- 3%
- Current Ratio
- 45.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,009,064 | £994,911 | £999,657 | £937,964 | £686,844 |
| Current Assets | £607,228 | £393,038 | £421,299 | £336,753 | £373,474 |
| Debtors | £4,664 | £5,138 | £27,903 | £15,970 | |
| Cash | £602,564 | £387,900 | £416,294 | £308,850 | £357,504 |
| Creditors (< 1 year) | £13,350 | £12,944 | £11,802 | £34,059 | £18,577 |
| Net Current Assets | £593,878 | £380,094 | £409,497 | £302,694 | £354,897 |
| Net Assets | £1,568,936 | £1,348,954 | £1,387,388 | £1,223,445 | £1,036,615 |
| Shareholder Funds | £1,568,936 | £1,348,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Change of share class name or designation | |||
| 16 February 2026 | Memorandum and Articles of Association | |||
| 16 February 2026 | Resolutions | |||
| 5 December 2025 | Notification of a person with significant control | |||
| 5 December 2025 | Change of details for a person with significant control |
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