Highland Alarms Limited

ActiveSC681239 Private limited company
Incorporated
18 November 2020 (5 years)
Industry
Other service activities n.e.c. (96090)
Directors
Laura Jay Rodgers
Mark Jason Dickson
Derek Christopher Bell
Owned by
Derek Christopher Bell
Roderick Murdo Macleod
Accounts type
Micro entity
Region
Scotland
Address
C/o Dains Accountants
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers

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

Officer details are public data from the Companies House register.

Rodgers, Laura Jay
Director · Appointed 14 August 2025
British
Born November 1989
Dickson, Mark Jason
Director · Appointed 14 April 2025
British
Born January 1964 (62)
Bell, Derek Christopher
Director · Appointed 1 April 2023
British
Born July 1967 (59)
Macleod, Roderick Murdo
Director · Appointed 18 November 2020
British
Born June 1947 (79)

Ownership 2 active

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

Derek Christopher Bell
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Roderick Murdo Macleod
Individual · Notified 18 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)

Holdings 1

Companies where Highland Alarms Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 March 2024
Ceased Kenneth George Duncan — Owns 25–50% of shares

Financials

Employees
5
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2021 2022 2023 2024 (£1,042) £36,451 £6,278 £13,193
Balance sheet detail
2024202320222021
Fixed Assets£37,524£23,126£28,843
Current Assets£204,081£64,420£62,015£470
Creditors (< 1 year)£211,251£68,614£35,480£1,512
Creditors (> 1 year)£17,161£12,654£18,927
Net Current Assets£26,535(£1,042)
Net Assets£36,451(£1,042)
Shareholder Funds£13,193£6,278£36,451(£1,042)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 November 2026Director's details changed
9 November 2026Director's details changed
9 November 2026Change of details for a person with significant control
4 December 2025Micro company accounts31 March 2025
Show all recent filings

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