FINDLAY, IRVINE LIMITED

Overview

Company Name	FINDLAY, IRVINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC035193
Jurisdiction	Scotland
Date of Creation	May 04, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINDLAY, IRVINE LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is FINDLAY, IRVINE LIMITED located?

Registered Office Address	42/44 Bog Road Penicuik EH26 9BU Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for FINDLAY, IRVINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for FINDLAY, IRVINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for FINDLAY, IRVINE LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Mar 31, 2022	Termination of appointment of Alison Jane Scougall as a secretary on Mar 31, 2022	1 pages	TM02

Nov 11, 2021	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Dec 17, 2020	Statement of capital following an allotment of shares on Dec 17, 2020 Capital: GBP 8,658	3 pages	SH01

Nov 05, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

Nov 04, 2020	Change of details for Mr Colin John Irvine as a person with significant control on Oct 12, 2020	2 pages	PSC04

Nov 04, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to May 31, 2019	6 pages	AA

Jan 10, 2019	Appointment of Mr David Leask as a director on Jan 07, 2019	2 pages	AP01

Jan 08, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Dec 19, 2018	Termination of appointment of Colin Gilchrist Stewart as a director on Nov 28, 2018	1 pages	TM01

Nov 08, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Termination of appointment of Robert Brian Sims as a director on Aug 03, 2018	1 pages	TM01

Nov 16, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Nov 10, 2017	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Feb 21, 2017	Director's details changed for John Anderson Irvine on Feb 21, 2017	2 pages	CH01

Feb 21, 2017	Director's details changed for Colin Gilchrist Stewart on Feb 21, 2017	2 pages	CH01

Feb 21, 2017	Director's details changed for John Anderson Irvine on Feb 21, 2017	2 pages	CH01

View All Filings

Who are the officers of FINDLAY, IRVINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRVINE, Colin John 8 Mid Liberton EH16 5QT Edinburgh	Nov 01, 1991		Director	8 Mid Liberton EH16 5QT Edinburgh	Scotland	British	1960-7	Engineer	15790003
IRVINE, John Anderson Station Road EH46 7EL West Linton The Cottage Peeblesshire United Kingdom			Director	Station Road EH46 7EL West Linton The Cottage Peeblesshire United Kingdom	Scotland	British	1928-9	Engineer	42481400002
IRVINE, Wendy 42/44 Bog Road Penicuik EH26 9BU Midlothian	Nov 13, 2013		Director	42/44 Bog Road Penicuik EH26 9BU Midlothian	Scotland	British	1965-6	Teacher	183076240001
LEASK, David 42/44 Bog Road Penicuik EH26 9BU Midlothian	Jan 07, 2019		Director	42/44 Bog Road Penicuik EH26 9BU Midlothian	Scotland	British	1963-5	Sales & Operations Director	254125580001
IRVINE, Colin John Findlay Irvine Limited Bog Road EH26 9BU Penicuik Midlothian		Mar 06, 1995	Secretary	Findlay Irvine Limited Bog Road EH26 9BU Penicuik Midlothian		British			15790002
IRVINE, John Anderson The Cottage Station Road EH46 7EL West Linton Peeblesshire	Mar 06, 1995	Jan 01, 2007	Secretary	The Cottage Station Road EH46 7EL West Linton Peeblesshire		British		Company Director	42481400002
SCOUGALL, Alison Jane 2 Caplaw Way EH26 9JE Penicuik Midlothian	Jan 01, 2007	Mar 31, 2022	Secretary	2 Caplaw Way EH26 9JE Penicuik Midlothian		British		Office Manager	118170830001
DAVIS, Brian William 85 Craiglea Drive EH10 5PQ Edinburgh Lothian	Mar 01, 1995	Mar 14, 2000	Director	85 Craiglea Drive EH10 5PQ Edinburgh Lothian		British	1955-8	Managing Director	45122170001
FINDLAY, James Steuart The Garden House Newliston EH29 9EB Kirkliston West Lothian		Apr 12, 2005	Director	The Garden House Newliston EH29 9EB Kirkliston West Lothian		British	1925-6	Engineer	15800002
FINDLAY, Marjorie The Garden House Newliston EH29 9EB Kirkliston West Lothian		Nov 13, 2013	Director	The Garden House Newliston EH29 9EB Kirkliston West Lothian	Scotland	British	1926-4	Married Woman	15810002
HARVERSON, Delia East Lodge Newliston, Kirkliston EH29 9EB Edinburgh		Apr 01, 2003	Director	East Lodge Newliston, Kirkliston EH29 9EB Edinburgh	United Kingdom	Uk	1942-12	Mathematician	87140480001
IRVINE, Colin John 5 Roseneath Street EH9 1JH Edinburgh Midlothian		Mar 06, 1995	Director	5 Roseneath Street EH9 1JH Edinburgh Midlothian		British	1960-7	Engineer	15790001
IRVINE, Laura Jean The Cottage EH46 7EL West Linton Peeblesshire		Jun 07, 2014	Director	The Cottage EH46 7EL West Linton Peeblesshire	Scotland	British	1933-6	Married Woman	15840001
LEASK, David John Brothershiels Farmhouse Brothershiels EH38 5YF Heriot Midlothian	Jan 03, 2008	Jul 01, 2011	Director	Brothershiels Farmhouse Brothershiels EH38 5YF Heriot Midlothian	Scotland	British	1963-5	Sales Manager	126967050001
MILLER, Alister Atlin Drive New Stevenston ML1 4FB Motherwell 6 Lanarkshire Scotland	Nov 01, 2011	Apr 24, 2012	Director	Atlin Drive New Stevenston ML1 4FB Motherwell 6 Lanarkshire Scotland	Scotland	British	1965-5	Sales Director	164727530001
SIMS, Robert Brian 42/44 Bog Road Penicuik EH26 9BU Midlothian	Nov 13, 2013	Aug 03, 2018	Director	42/44 Bog Road Penicuik EH26 9BU Midlothian	England	British	1962-5	Sales Director	183101850001
STEWART, Colin Gilchrist Trigoni Court KA30 8EJ Largs 13 Ayrshire United Kingdom	Dec 01, 2000	Nov 28, 2018	Director	Trigoni Court KA30 8EJ Largs 13 Ayrshire United Kingdom	Scotland	British	1946-2	Mgt. Consultant	643840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINDLAY, IRVINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin John Irvine 42/44 Bog Road Penicuik EH26 9BU Midlothian	Apr 06, 2016	42/44 Bog Road Penicuik EH26 9BU Midlothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0