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Teledyne Gas Measurement Instruments Limited

SC025020

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Inchinnan Business Park, Renfrew, PA4 9RG
Incorporated 04/02/1947

Previously known as

Gas Measurement Instruments Limited · until 20/01/2020

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Cynthia Yuson Belak

director · Since 01/08/2019

American · United States · Age 69

Nicholas James Wargent

director · Since 01/08/2019

British · England · Age 52

Nicholas James Wargent

secretary · Since 01/08/2019

Thibault Guy Fourlegnie

director · Since 19/11/2021

French · France · Age 48

Former

Frederick James Allan

director · Resigned 02/04/1991

Colin Andrew Fleming Rattray

director · Resigned 15/08/1993

Derek Charles Manson

secretary · Resigned 23/12/1993

Frances Rattray

director · Resigned 24/03/1995

Carolyn Aline Fleming Rattray

director · Resigned 24/03/1995

Alastair Fisher Rattray

director · Resigned 24/03/1995

Robert Calderwood Wallace

director · Resigned 24/03/1995

Jonathan George Cooper

director · Resigned 24/03/1995

James George Milne

secretary · Resigned 25/07/1996

James George Milne

director · Resigned 31/08/1999

Thomas Geoffrey Whittaker

director · Resigned 01/05/2000

John Robert Gilchrist

director · Resigned 17/06/2005

James Anderson Sheriff

director · Resigned 30/09/2005

Douglas Harry Charles Cunningham

director · Resigned 30/09/2007

Derek Charles Manson

director · Resigned 03/04/2009

Mark Stephen Robinson

director · Resigned 19/02/2010

Martin Paul Rennie

director · Resigned 29/06/2012

Peter Mcguire

director · Resigned 27/07/2012

George Mcgregor

director · Resigned 28/06/2013

David Stuart Hunter

secretary · Resigned 27/02/2015

Jesse Feldman

director · Resigned 27/02/2015

Adam Markin

director · Resigned 27/02/2015

Lizette Marie Perez-Deisboeck

director · Resigned 27/02/2015

Paul Andrew Benny

director · Resigned 30/10/2015

Anton Bernard Alphonsus

director · Resigned 10/03/2017

Andrew Bowie

director · Resigned 31/08/2017

Barry Lerner

director · Resigned 04/10/2017

Peter Schieser

director · Resigned 04/10/2017

Peter Schieser

secretary · Resigned 04/10/2017

Mark Ayre

director · Resigned 04/10/2017

David Anthony Jubb

secretary · Resigned 30/04/2018

Michael Chambers

director · Resigned 31/05/2018

Mohammad Irfan Malik

director · Resigned 01/08/2019

David James Ashley

director · Resigned 01/08/2019

Ian Richard Brown

secretary · Resigned 01/08/2019

Simla Semerciyan

director · Resigned 01/08/2019

Stephen Devita

director · Resigned 12/11/2021

David Stuart Hunter

director · Resigned 30/06/2022

Persons with Significant Control

Rhombi Holdings Limited

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

106, Waterhouse Lane, Chelmsford, CM1 2QU

Reg: 7678650 · England And Wales · Limited Company

Notified 11/03/2021

Former PSCs

Gmi Group Holdings Limited

Ceased 11/03/2021

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/11/2013Registered 14/11/2013Satisfied 19/03/2015
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 30/10/2013Registered 07/11/2013Satisfied 19/03/2015
charge
satisfied

HSBC BANK PLC

Created 11/03/2013Registered 15/03/2013Satisfied 19/03/2015
charge
satisfied

HSBC BANK PLC

Created 22/02/2013Registered 15/03/2013Satisfied 19/03/2015
charge
satisfied

HSBC BANK PLC

Created 16/10/2012Registered 03/11/2012Satisfied 19/03/2015
charge
satisfied

HSBC BANK PLC

Created 26/10/2012Registered 02/11/2012Satisfied 19/03/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 22/01/2009Registered 23/01/2009Satisfied 26/10/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 19/03/2008Registered 28/03/2008Satisfied 09/09/2011
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/05/1990Registered 31/05/1990Satisfied 19/07/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 26/11/1980Registered 04/12/1980Satisfied 29/11/2011

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Inchinnan Business Park
2026-06-09

INCHINNAN BUSINESS PARK

officer appointedWARGENT, Nicholas James
2026-06-09
officer appointedBELAK, Cynthia Yuson
2026-06-09
officer appointedFOURLEGNIE, Thibault Guy
2026-06-09
officer appointedWARGENT, Nicholas James
2026-06-09