Retronix Ltd.

SC131176

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 50

Mr Ian Gr Vanbuskirk

director · Since 09/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2000Registered 08/05/2000Satisfied 12/09/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/1993Registered 06/09/1993Satisfied 22/12/2006