METROL TECHNOLOGY LIMITED

Overview

Company Name	METROL TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC105658
Jurisdiction	Scotland
Date of Creation	Jul 14, 1987

Summary

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

What is the purpose of METROL TECHNOLOGY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is METROL TECHNOLOGY LIMITED located?

Registered Office Address	Unit 24 Kirkhill Place Kirkhill Industrial Estate AB21 0GU Dyce Aberdeen,
Undeliverable Registered Office Address	No

What are the latest accounts for METROL TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for METROL TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for METROL TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Jun 18, 2025	Director's details changed for Mr Shaun Compton Ross on Jun 18, 2025	2 pages	CH01

Jul 12, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Notification of Dunwilco (194) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 12, 2024	Cessation of Shaun Compton Ross as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 03, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Aug 01, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Termination of appointment of Queensferry Secretaries Limited as a secretary on Dec 31, 2022	1 pages	TM02

Jan 09, 2023	Satisfaction of charge 2 in full	4 pages	MR04

Nov 14, 2022	Full accounts made up to Jun 30, 2021	27 pages	AA

Sep 23, 2022	Satisfaction of charge SC1056580004 in full	1 pages	MR04

Sep 23, 2022	Satisfaction of charge SC1056580005 in full	1 pages	MR04

Jun 28, 2022	Full accounts made up to Jun 30, 2020	25 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Full accounts made up to Jun 30, 2019	34 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Full accounts made up to Jun 30, 2018	25 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Full accounts made up to Jun 30, 2017	24 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Jun 30, 2016	26 pages	AA

Jul 07, 2017	Notification of Shaun Compton Ross as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of METROL TECHNOLOGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROSS, Shaun Compton

Director

Unit 24 Kirkhill Place

Kirkhill Industrial Estate

AB21 0GU Dyce

Aberdeen,

Scotland

British

1959-4

880570002

ROSS, Beverly

Jun 29, 1990

Secretary

Kincraig

Udny Station

Aberdeenshire

British

544780001

BIRD SEMPLE FYFE IRELAND

Jul 15, 1993

Secretary

Orchard Brae House 30 Queensferry Road

EH4 2HG Edinburgh

Midlothian

1171800001

QUEENSFERRY SECRETARIES LIMITED

Apr 12, 1994

Dec 31, 2022

Secretary

Caledonian Exchange

EH3 8HE Edinburgh

19a Canning Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	145858

38051430003

SECRETAR SECURITIES LIMITED

Jul 15, 1993

Apr 12, 1994

Secretary

249 West George Street

G2 4RB Glasgow

77605900001

SMITH, David Balfour

Apr 04, 2009

Director

East Neuk

Netherly

AB39 3RB Stonehaven

Aberdeenshire

United Kingdom

British

1944-12

544790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METROL TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Shaun Compton Ross

Apr 06, 2016

Unit 24 Kirkhill Place

Kirkhill Industrial Estate

AB21 0GU Dyce

Aberdeen,

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dunwilco (194) Limited

Apr 06, 2016

Unit 24 Kirkhill Place

Dyce

AB21 0GU Aberdeen

C/O Metrol Technology Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc121527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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