Scotia Instrumentation Limited

SC074997

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Campus 1 Aberdeen Science & Technology Park Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT

Incorporated 29/05/1981

Previously known as

Scotia Oilfield Services Limited · until 10/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr James William Thom

director · Since 09/08/1988

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mrs Stephanie Lauren Rattray

director · Since 19/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Brodies Secretarial Services Limited

secretary · Since 27/11/2019

BRITISH

Also on 939 other boards

James William Thom

director

British · Scotland · Age 74

Stephanie Lauren Rattray

director · Since 19/11/2019

British · United Kingdom · Age 43

Brodies Secretarial Services Limited

corporate secretary · Since 27/11/2019

Reg: SC210264

Also on 939 other boards

Former

Anne Buchanan

director · Resigned 06/06/1990

Gordon Alan Buchanan

director · Resigned 06/06/1990

Philip Gauld & Co

corporate secretary · Resigned 01/09/1991

Messrs Jamieson Davie

corporate secretary · Resigned 21/09/2000

Jamieson Davie

corporate secretary · Resigned 01/07/2008

Adrian James Simpson Smith

director · Resigned 19/11/2019

John Robert Davie

secretary · Resigned 27/11/2019

Persons with Significant Control

Mr James William Thom

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 74

Campus 1 Aberdeen Science & Technology Park, Balgownie Road, Aberdeen, AB22 8GT

Notified 01/06/2016

Mrs Stephanie Lauren Rattray

25–50% shares

25–50% votes

British · United Kingdom · Age 43

Campus 1 Aberdeen Science & Technology Park, Balgownie Road, Aberdeen, AB22 8GT

Notified 25/11/2025

Former PSCs

Mr Adrian James Simpson Smith

Ceased 19/11/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 04/11/2019Registered 07/11/2019

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → Campus 1 Aberdeen Science & Technology Park Balgownie Road

2026-07-08

CAMPUS 1 ABERDEEN SCIENCE & TECHNOLOGY PARK BALGOWNIE ROAD

post town → Aberdeen

2026-07-08

ABERDEEN