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LINELL PRECISION ENGINEERING LIMITED

LINELL PRECISION ENGINEERING LIMITED

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

    • Overview

    Company NameLINELL PRECISION ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223840
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LINELL PRECISION ENGINEERING LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is LINELL PRECISION ENGINEERING LIMITED located?

    Registered Office Address
    C/O Linell Group Limited
    Russell Street
    PA5 8BZ Johnstone
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINELL PRECISION ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LINELL PRECISION ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for LINELL PRECISION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Director's details changed for Mr Michael George Elliott on Apr 29, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Sep 26, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 18, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 18/04/2023

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Director's details changed for Mr Derek Fraser Whyte on Nov 16, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael George Elliott on Sep 06, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Cessation of Michael George Elliott as a person with significant control on Oct 03, 2017

    		2 pagesPSC07

    Cessation of Derek Fraser Whyte as a person with significant control on Oct 03, 2017

    		2 pagesPSC07
    View All Filings

    Who are the officers of LINELL PRECISION ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOT, Michael George
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    Scotland
    		Secretary
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    Scotland
    		British147786390001
    ELLIOTT, Michael George
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    		Director
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    		ScotlandBritish147786390021
    WHYTE, Derek Fraser
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    Scotland
    		Director
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    Scotland
    		ScotlandBritish134530850002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINELL PRECISION ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Linell Group Limited
    Russell Street
    PA5 8BZ Johnstone
    Renfrewshire
    United Kingdom
    		Oct 03, 2017
    Russell Street
    PA5 8BZ Johnstone
    Renfrewshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House, Scotland
    Registration NumberSc350051
    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.
    Mr Derek Fraser Whyte
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    		Apr 06, 2016
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    		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.
    Mr Michael George Elliott
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    		Apr 06, 2016
    Russell Street
    PA5 8BZ Johnstone
    C/O Linell Group Limited
    Renfrewshire
    		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.
    • license: CC0