Samtec (Europe) Limited

SC096674

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

11 Mollins Court, Westfield Industrial Estate, Cumbernauld, Glasgow, G68 9HP

Incorporated 08/01/1986

Previously known as

Samtec Electronics Limited · until 16/07/1992

Coryew Limited · until 28/02/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Mr John Beck Shine

director · Since 09/12/1996

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Dentons Secretaries Limited

secretary · Since 27/10/2017

BRITISH

Also on 515 other boards

John Beck Shine

director · Since 09/12/1996

American · United States · Age 65

Dentons Secretaries Limited

corporate secretary · Since 27/10/2017

Reg: 03929157

Also on 515 other boards

Former

Trevor Hipkin

director · Resigned 24/07/1989

Trevor Hipkin

secretary · Resigned 24/07/1989

Anthony Max Caplan

director · Resigned 28/08/1989

Sam Shine

director · Resigned 09/12/1996

Betty Shine

secretary · Resigned 09/12/1996

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 26/09/2007

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 27/10/2017

Persons with Significant Control

Mr John Beck Shine

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 65

3310, Chapel Lane, New Albany, 47150

Notified 06/04/2016

Change History

status → active

2026-07-06

Active

type → ltd

2026-07-06

Private Limited Company

address line1 → 11 Mollins Court, Westfield Industrial Estate

2026-07-06

11 MOLLINS COURT, WESTFIELD INDUSTRIAL ESTATE

post town → Glasgow

2026-07-06

GLASGOW