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Retronix Ltd.

SC131176

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

12 Hope Street, Edinburgh, EH2 4DB
Incorporated 12/04/1991

Previously known as

R.S.I. Networks Limited · until 08/09/1992

Compliance

Last accounts

31/08/2025

medium

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

33190
Repair of other equipment

Officers

Davidson Chalmers Stewart (Secretarial Services) Limited

secretary · Since 28/03/2023

BRITISH

Also on 56 other boards

Mr Sean Jason Page

director · Since 22/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Ian Gr Vanbuskirk

director · Since 09/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Since 28/03/2023

Reg: SC201105

Also on 56 other boards

Sean Jason Page

director · Since 22/05/2024

American · United States · Age 51

Ian Gr Vanbuskirk

director · Since 09/07/2025

American · United States · Age 43

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/04/1991

Robin Prior

secretary · Resigned 21/04/1992

Robin Prior

director · Resigned 12/04/1993

Barrie William Lynch

director · Resigned 12/04/1993

Ross Caven

director · Resigned 27/06/2019

Dennis Rooney

director · Resigned 05/03/2021

Anthony Peter Boswell

director · Resigned 31/03/2023

Kathleen Elizabeth Boswell

secretary · Resigned 31/03/2023

Kathleen Elizabeth Boswell

director · Resigned 31/03/2023

Kristine Melachrino

director · Resigned 01/06/2023

Timothy Wayne Traud

director · Resigned 22/05/2024

Gregory Bowling Hebard

director · Resigned 09/07/2025

Persons with Significant Control

Jabil Circuit Limited

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

12, Hope Street, Edinburgh, EH2 4DB

Reg: Sc141934 · Companies House · Private Limited Company

Notified 31/03/2023

Former PSCs

Mrs Kathleen Elizabeth Boswell

Ceased 31/03/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2006Registered 28/06/2006Satisfied 09/03/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2004Registered 11/11/2004Satisfied 09/03/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line112 Hope Street
2026-07-09

12 HOPE STREET

post townEdinburgh
2026-07-09

EDINBURGH