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LABORATORY SPECIALIST SERVICES (UK) LIMITED

LABORATORY SPECIALIST SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLABORATORY SPECIALIST SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC047277
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LABORATORY SPECIALIST SERVICES (UK) LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is LABORATORY SPECIALIST SERVICES (UK) LIMITED located?

    Registered Office Address
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    Undeliverable Registered Office AddressNo

    What were the previous names of LABORATORY SPECIALIST SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCQUILKIN SPECIALIST SERVICES LTD.Nov 26, 1990Nov 26, 1990
    M. F. B. SPECIALIST SERVICES LIMITEDFeb 23, 1970Feb 23, 1970

    What are the latest accounts for LABORATORY SPECIALIST SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LABORATORY SPECIALIST SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for LABORATORY SPECIALIST SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		16 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven John Mckay on Apr 28, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 28, 2023 with updates

    		6 pagesCS01

    Change of details for Mr Walter Scott Kelso Mcquilkin as a person with significant control on Mar 25, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2023

    		15 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		15 pagesAA

    Confirmation statement made on Mar 25, 2023 with updates

    		6 pagesCS01

    Notification of Sarah Mcquilkin as a person with significant control on Mar 29, 2022

    		2 pagesPSC01

    Cessation of Steven John Mckay as a person with significant control on Mar 29, 2022

    		1 pagesPSC07

    Appointment of Mr Iain Mckay as a director on Mar 14, 2023

    		2 pagesAP01

    Appointment of Mrs Sarah Jane Mcquilkin as a secretary on Jan 18, 2023

    		2 pagesAP03

    Termination of appointment of Lindsay Reid Mcquilkin as a secretary on Jan 18, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2021

    		15 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Walter Scott Kelso Mcquilkin as a person with significant control on Jan 26, 2022

    		2 pagesPSC04

    Change of details for Mr Steven John Mckay as a person with significant control on Jan 26, 2022

    		2 pagesPSC04

    Director's details changed for Mr Walter Scott Kelso Mcquilkin on Jan 24, 2022

    		2 pagesCH01

    Director's details changed for Mr Walter Gordon Campbell Mcquilkin on Jan 24, 2022

    		2 pagesCH01

    Director's details changed for Mrs Lindsay Reid Mcquilkin on Jan 24, 2022

    		2 pagesCH01

    Secretary's details changed for Mrs Lindsay Reid Mcquilkin on Jan 24, 2022

    		1 pagesCH03

    Director's details changed for Mr Steven John Mckay on Jan 24, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    		15 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of LABORATORY SPECIALIST SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUILKIN, Sarah Jane
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		Secretary
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		304384100001
    MCKAY, Iain
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		Director
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		ScotlandBritishCompany Director306679760001
    MCKAY, Steven John
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		Director
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		ScotlandScottishDirector229396840001
    MCQUILKIN, Lindsay Reid
    Rennie Place
    East Kilbride
    G74 5HD Glasgow
    6/8
    Scotland
    		Director
    Rennie Place
    East Kilbride
    G74 5HD Glasgow
    6/8
    Scotland
    		ScotlandBritishDirector408750002
    MCQUILKIN, Walter Scott Kelso
    Rennie Place
    College Milton North
    G74 5HD East Kilbride
    6/8
    Scotland
    		Director
    Rennie Place
    College Milton North
    G74 5HD East Kilbride
    6/8
    Scotland
    		ScotlandBritishDirector98079690004
    MCQUILKIN, Walter Gordon Campbell
    Rennie Place
    G74 5HD East Kilbride
    6/8
    Scotland
    		Director
    Rennie Place
    G74 5HD East Kilbride
    6/8
    Scotland
    		ScotlandBritishLaboratory Furnishers408760002
    BLACKADDER, David
    3 Torburn Avenue
    Giffnock
    G46 7QZ Glasgow
    Lanarkshire
    		Secretary
    3 Torburn Avenue
    Giffnock
    G46 7QZ Glasgow
    Lanarkshire
    		British611170001
    MCQUILKIN, Lindsay Reid
    Rennie Place
    East Kilbride
    G74 5HD Glasgow
    6/8
    Scotland
    		Secretary
    Rennie Place
    East Kilbride
    G74 5HD Glasgow
    6/8
    Scotland
    		BritishDirector408750001
    BLACKADDER, David
    3 Torburn Avenue
    Giffnock
    G46 7QZ Glasgow
    Lanarkshire
    		Director
    3 Torburn Avenue
    Giffnock
    G46 7QZ Glasgow
    Lanarkshire
    		BritishJoiner611170001
    BLACKADER, Margaret Farmer
    3 Torburn Avenue
    Giffnock
    G46 7QZ Glasgow
    Lanarkshire
    		Director
    3 Torburn Avenue
    Giffnock
    G46 7QZ Glasgow
    Lanarkshire
    		BritishHousewife611180001
    DORRINGTON, Alyson Margaret
    20 Dunbeath Avenue
    Newton Mearns
    G77 5NS Renfrewshire
    		Director
    20 Dunbeath Avenue
    Newton Mearns
    G77 5NS Renfrewshire
    		BritishGraphic Artist93625760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LABORATORY SPECIALIST SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Mcquilkin
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		Mar 29, 2022
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven John Mckay
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		Mar 29, 2021
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		Yes
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Walter Scott Kelso Mcquilkin
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		Apr 06, 2016
    6/8 Rennie Place
    College Milton North
    G74 5HD East Kilbride
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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