POWERPHOTONIC LIMITED
Overview
| Company Name | POWERPHOTONIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267035 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERPHOTONIC LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is POWERPHOTONIC LIMITED located?
| Registered Office Address | Unit 5a St. David's Business Park St. Davids Drive KY11 9PF Dalgety Bay Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERPHOTONIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POWERPHOTONIC LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for POWERPHOTONIC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||||||
Appointment of Mrs Amanda Buchanan Robertson as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 6 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Scottish Enterprise as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Dr David Alan Milroy as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Simon Clovis Younger on May 13, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Roy Mcbride on May 13, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Vialex Company Secretarial Services Limited as a secretary on May 12, 2025 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Numbersmiths Consulting Ltd as a secretary on May 12, 2025 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Apr 27, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Notification of Scottish Enterprise as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on May 09, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Termination of appointment of Richard John George Clarke as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Numbersmiths Consulting Ltd as a secretary on Sep 29, 2023 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Richard John George Clarke as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||||||
Who are the officers of POWERPHOTONIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIALEX COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Atholl Crescent EH3 8HA Edinburgh Floor 3 Scotland |
| 157739150001 | ||||||||||
| BLACK, Robert Keddie, Dr | Director | St. David's Business Park St. Davids Drive KY11 9PF Dalgety Bay Unit 5a Fife Scotland | Scotland | British | 185619890001 | |||||||||
| EVANS, David Roger | Director | St. David's Business Park St. Davids Drive KY11 9PF Dalgety Bay Unit 5a Fife Scotland | England | British | 4471420003 | |||||||||
| MCBRIDE, Roy | Director | St. David's Business Park St. Davids Drive KY11 9PF Dalgety Bay Unit 5a Fife Scotland | United Kingdom | British | 98480090002 | |||||||||
| MILROY, David Alan, Dr | Director | Melville Street EH3 7JF Edinburgh 35 Scotland | Scotland | British | 147355830001 | |||||||||
| ROBERTSON, Amanda Buchanan | Director | St. David's Business Park St. Davids Drive KY11 9PF Dalgety Bay Unit 5a Fife Scotland | United Kingdom | British | 316989750001 | |||||||||
| YOUNGER, Simon Clovis | Director | St. David's Business Park St. Davids Drive KY11 9PF Dalgety Bay Unit 5a Fife Scotland | United Kingdom | British | 126653900002 | |||||||||
| BROWN, Derek Gardiner | Secretary | 4 Moat Street EH14 1PL Edinburgh | British | 46684340003 | ||||||||||
| CLARKE, Richard John George | Secretary | St. David's Business Park St. Davids Drive KY11 9PF Dalgety Bay Unit 5a Fife Scotland | 207931750001 | |||||||||||
| MACKEAN, Robert | Secretary | Dick Place EH9 2JL Edinburgh 10a Midlothian Scotland | 151978840001 | |||||||||||
| MCBRIDE, Margaret Ann | Secretary | Wester Cartmore Farmhouse Wester Cartmore KY5 8LH Lochgelly Fife | British | 126315110001 | ||||||||||
| MCLELLAND, Graham | Secretary | Stannergate House 41 Dundee Road West, Broughty Ferry DD5 1NB Dundee Angus | British | 97330510001 | ||||||||||
| NUMBERSMITHS CONSULTING LTD | Secretary | Dick Place EH9 2JL Edinburgh 10a Scotland |
| 314267820001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BAKER, Howard John | Director | 66 Currievale Park EH14 5TL Edinburgh | United Kingdom | British | 101996830001 | |||||||||
| CLARKE, Richard John George | Director | St. David's Business Park St. Davids Drive KY11 9PF Dalgety Bay Unit 5a Fife Scotland | England | British | 38606270001 | |||||||||
| HALL, Denis Roderick, Professor | Director | St David's Drive St David's Business Park KY11 9PF Dalgety Bay 1 Fife Scotland | England | British | 51615760002 | |||||||||
| HAYES, Julian Paul | Director | St. David's Business Park St. Davids Drive KY11 9PF Dalgety Bay Unit 5a Fife Scotland | United Kingdom | British | 322628080001 | |||||||||
| HEDLEY, Nigel Christian | Director | The Beeches 47 Watt Rd PA11 3DL Bridge Of Weir | Scotland | British | 126192960001 | |||||||||
| MCBRIDE, Iain | Director | Stannergate House 41 Dundee Road West, Broughty Ferry DD5 1NB Dundee Angus | British | 97330500001 | ||||||||||
| MCNAULL, Philip Gerard | Director | 19a Kirkhill Gardens EH26 8JE Penicuik Midlothian | Scotland | British | 42926610001 | |||||||||
| VILLARREAL SAUCEDO, Francisco Javier | Director | 20 Newtongrange Place EH22 4DF Dalkeith Midlothian | British | 101996920001 |
Who are the persons with significant control of POWERPHOTONIC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Apr 06, 2016 | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for POWERPHOTONIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 27, 2017 | Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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