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Cirrus Logic International (Uk) Ltd

SC089839

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

7 B NIGHTINGALE WAY, EDINBURGH, EH3 9EG
Incorporated 26/09/1984

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Andrew Findlay Keir

secretary · Since 12/02/2021

Mrs Sarah Ann Wallis

director · Since 12/02/2021

ACCOUNTANT

AMERICAN · UNITED STATES · Age 50

Also on 3 other boards

Mr Neil Sinclair Rankin

director · Since 12/12/2025

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Cirrus Logic International Holdings Ltd

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

3, The Sector Newbury Business Park, Newbury, RG14 2PZ

Reg: 11273051 · Companies House · Private Limited Company

Notified 26/03/2018

Former PSCs

Cirrus Logic International Semiconductor Ltd.

Ceased 26/03/2018

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

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Created 31/01/2014Registered 07/02/2014Satisfied 03/09/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/2003Registered 17/09/2003Satisfied 10/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/1988Registered 26/09/1988Satisfied 20/02/2006