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Companies/SC490426

Irn Security Ltd

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-29 · No cessation recorded

Source record 9803167
Show 2 ceased records
KS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-05-29

Source record 12365209
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-05-29

Source record 12365240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JP
Jonathan Charles ParsonsCurrent director
Appointed 2026-06-13
+29 others
DL
David LeeCurrent director
Appointed 2025-05-29 · 1 yr · Chief Financial Officer
+21 others
KS
Kenneth SmithCurrent director
Appointed 2014-11-03 · 11 yrs · Director
+8 others
MM
Malcolm MacdonaldCurrent director
Appointed 2014-11-03 · 11 yrs · Director
+1 other
Show 2 historical appointments
MB
Mark BridgesResigned director
Resigned 2025-05-29 · 1 yr · Chief Executive Officer
IT
Ian TeaderResigned director
Resigned 2025-05-29 · 1 yr · Group Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active