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LOGIC ALARMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC211267
Incorporation Date
2000-09-22
Company Type
Private limited company (Ltd.)
Address
Beauly, United Kingdom
Website
www.logicalarms.com/
Source: Companies House

LOGIC ALARMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC211267, and its current status with Companies House is active. The company was incorporated on 22 September 2000 and lists its registered address as Beauly, United Kingdom. 1 shareholder is on record for LOGIC ALARMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LOGIC ALARMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOGIC ALARMS (HOLDINGS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LOGIC ALARMS (HOLDINGS) LIMITED 100% Companies House

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Officers

5

The Director of LOGIC ALARMS LIMITED currently on record is Ian MacKenzie; five officers are currently on record for LOGIC ALARMS LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOGIC ALARMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IM
Ian MacKenzie ACTIVE

Appointed
2000-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gary MacKenzie ACTIVE

Appointed
2015-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David MacKenzie ACTIVE

Appointed
2015-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan MacDonald ACTIVE

Appointed
2021-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hazel Mackenzie ACTIVE

Appointed
2025-02-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LOGIC ALARMS LIMITED sits 1 level below its ultimate parent, LOGIC ALARMS (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LOGIC ALARMS LIMITED is LOGIC ALARMS (HOLDINGS) LIMITED, holding 100% as filed in LOGIC ALARMS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LOGIC ALARMS (HOLDINGS) LIMITED
United Kingdom
DION FIRE SAFETY SECURITY LIMITED
United KingdomGB SC139460

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Frequently Asked Questions

Who owns LOGIC ALARMS LIMITED?

One shareholder is currently on record for LOGIC ALARMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOGIC ALARMS (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LOGIC ALARMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOGIC ALARMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LOGIC ALARMS LIMITED have on record?

1 shareholder is shown on record for LOGIC ALARMS LIMITED.

What is LOGIC ALARMS LIMITED's company registration number?

LOGIC ALARMS LIMITED's registration number is SC211267, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOGIC ALARMS LIMITED still an active company?

LOGIC ALARMS LIMITED's status on Companies House is listed as active.

When was LOGIC ALARMS LIMITED incorporated?

LOGIC ALARMS LIMITED was incorporated on 22 September 2000, according to Companies House.

What is LOGIC ALARMS LIMITED's registered address?

The registered address on file for LOGIC ALARMS LIMITED is Beauly, United Kingdom.

What legal structure is LOGIC ALARMS LIMITED registered as?

LOGIC ALARMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOGIC ALARMS LIMITED?

The Director of LOGIC ALARMS LIMITED currently on record is Ian MacKenzie; five officers are currently on record for LOGIC ALARMS LIMITED, filed with Companies House. Management authority at LOGIC ALARMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOGIC ALARMS LIMITED have a parent company or subsidiaries?

LOGIC ALARMS LIMITED sits 1 level below its ultimate parent, LOGIC ALARMS (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LOGIC ALARMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOGIC ALARMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOGIC ALARMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOGIC ALARMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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