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Edinburgh Instruments Limited

00962331

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

LAKE HOUSE, ROYSTON, SG8 9JN
Incorporated 19/09/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

26701
Manufacture of optical precision instruments

Officers

Mr Wai Shing Chan

director · Since 20/02/2013

DIRECTOR

CHINESE · HONG KONG · Age 57

Also on 2 other boards

Mr Yat Keung Lo

director · Since 20/02/2013

DIRECTOR

CHINESE · HONG KONG · Age 67

Also on 2 other boards

Dr Roger Fenske

director · Since 31/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Techcomp (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

Lake House, Market Hill, Royston, SG8 9JN

Reg: 08330380 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 21/07/2023Registered 24/07/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/09/2018Registered 11/09/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/09/2018Registered 11/09/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/12/2014Registered 16/12/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/1991Registered 13/02/1991
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/1977Registered 21/07/1977