Kelvinside Electronics Limited

SC105407

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

GAVELL ROAD, STRATHCLYDE, G65 9BS

Incorporated 25/06/1987

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

26120

Manufacture of loaded electronic boards

Officers

Mr David Rankin Baird

director · Since 30/11/1988

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Ian Ferguey

director · Since 01/04/1993

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr David Rankin Baird

secretary · Since 17/11/1993

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Persons with Significant Control

Kelvinside Electronics (Number1) Ltd

75–100% shares

75–100% votes

Appoint directors

2, Gavell Road, Glasgow, G65 9BS

Reg: Scotland 485300 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2002Registered 30/07/2002