STRATHKELVIN INSTRUMENTS LIMITED

Overview

Company Name	STRATHKELVIN INSTRUMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC182258
Jurisdiction	Scotland
Date of Creation	Jan 20, 1998

Summary

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

What is the purpose of STRATHKELVIN INSTRUMENTS LIMITED?

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

Where is STRATHKELVIN INSTRUMENTS LIMITED located?

Registered Office Address	Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of STRATHKELVIN INSTRUMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MISTERITE LIMITED	Jan 20, 1998	Jan 20, 1998

What are the latest accounts for STRATHKELVIN INSTRUMENTS LIMITED?

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

What is the status of the latest confirmation statement for STRATHKELVIN INSTRUMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for STRATHKELVIN INSTRUMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Satisfaction of charge SC1822580006 in full	4 pages	MR04

Mar 19, 2024	Satisfaction of charge SC1822580005 in full	1 pages	MR04

Mar 19, 2024	Satisfaction of charge SC1822580004 in full	1 pages	MR04

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Notification of James Owen Reid as a person with significant control on Sep 04, 2023	2 pages	PSC01

Sep 11, 2023	Termination of appointment of Michael Anthony Dooley as a director on Sep 04, 2023	1 pages	TM01

Sep 11, 2023	Termination of appointment of Clare Marie Dooley as a director on Sep 01, 2023	1 pages	TM01

Sep 11, 2023	Termination of appointment of Michael Anthony Dooley as a secretary on Sep 04, 2023	1 pages	TM02

Sep 11, 2023	Cessation of Michael Anthony Dooley as a person with significant control on Mar 03, 2023	1 pages	PSC07

Sep 11, 2023	Cessation of Martin Delisle Burns as a person with significant control on Mar 03, 2023	1 pages	PSC07

Sep 06, 2023	Change of details for Mr Martin Delisle Burns as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 06, 2023	Director's details changed for Mr Michael Anthony Dooley on Sep 06, 2023	2 pages	CH01

Sep 06, 2023	Secretary's details changed for Mr Michael Anthony Dooley on Sep 06, 2023	1 pages	CH03

Sep 06, 2023	Change of details for Mr Michael Anthony Dooley as a person with significant control on May 10, 2016	2 pages	PSC04

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Appointment of Mrs Karen Reid as a director on Apr 16, 2022	2 pages	AP01

Apr 28, 2022	Appointment of Mrs Clare Marie Dooley as a director on Apr 16, 2022	2 pages	AP01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

View All Filings

Who are the officers of STRATHKELVIN INSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, James Owen Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire	Jun 24, 2016		Director	Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire	United Kingdom	British	1957-9	Company Director	137331270001
REID, Karen Ferntower Road PH7 3EX Crieff Thornhill Pertshire Scotland	Apr 16, 2022		Director	Ferntower Road PH7 3EX Crieff Thornhill Pertshire Scotland	Scotland	British	1963-1	Director	295250020001
DAVIES, Peter Spencer, Doctor 15 Lochend Road Bearsden G61 1DX Glasgow	Mar 16, 1998	Oct 01, 2006	Secretary	15 Lochend Road Bearsden G61 1DX Glasgow		British		Executive	289570001
DOOLEY, Michael Anthony Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire	Oct 01, 2006	Sep 04, 2023	Secretary	Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire		Irish		Director	95463140001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 20, 1998	Mar 16, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BURNS, Martin Delisle 30 Boghead Road Lenzie G66 4EE Glasgow	Mar 16, 1998	Mar 01, 2014	Director	30 Boghead Road Lenzie G66 4EE Glasgow	Scotland	British	1942-9	Executive	57791220001
DAVIES, Peter Spencer, Doctor 15 Lochend Road Bearsden G61 1DX Glasgow	Mar 16, 1998	Dec 12, 2011	Director	15 Lochend Road Bearsden G61 1DX Glasgow	United Kingdom	British	1938-4	Executive	289570001
DIAMOND, Kenneth Wellesley Drive G75 8TR East Kilbride 16 South Lanarkshire	Jun 10, 2005	Aug 01, 2013	Director	Wellesley Drive G75 8TR East Kilbride 16 South Lanarkshire	Scotland	British	1955-10	Sales Director	109262000002
DOOLEY, Clare Marie 4 Stuart Terrace EH48 1DZ Bathgate Mayholm Scotland	Apr 16, 2022	Sep 01, 2023	Director	4 Stuart Terrace EH48 1DZ Bathgate Mayholm Scotland	Scotland	British	1973-1	Marketing Director	107534010001
DOOLEY, Michael Anthony Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire	Jun 16, 2004	Sep 04, 2023	Director	Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire	Scotland	Irish	1968-9	Director	95463140001
REID, James Owen Ferntower Road PH7 3EX Crieff Thornhill Perthshire	Sep 01, 2005	Oct 01, 2008	Director	Ferntower Road PH7 3EX Crieff Thornhill Perthshire	United Kingdom	British	1957-9	Business Consultant	137331270001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 20, 1998	Mar 16, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 20, 1998	Mar 16, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHKELVIN INSTRUMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Owen Reid Bell Street G1 1LG Glasgow 4/1, 4 Bell Street, Glasgow Scotland	Sep 04, 2023	Bell Street G1 1LG Glasgow 4/1, 4 Bell Street, Glasgow Scotland	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 voting rights in the company.
Mr Michael Anthony Dooley Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire	May 10, 2016	Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire	Yes
	Nationality: Irish 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 Martin Delisle Burns Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire	Apr 06, 2016	Rowantree Avenue Newhouse Industrial Estate, ML1 5RX Motherwell North Lanarkshire	Yes
	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.

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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