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Semex (Uk Sales) Limited

SC143564

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

Maple Park, Monkton, KA9 2RJ
Incorporated 30/03/1993

Previously known as

Unitgrant Limited · until 01/05/1993
Unitgrant Limited · until 29/04/1993

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

01410
Raising of dairy cattle

Officers

Mr Robert William Macdonald

director · Since 01/02/2023

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 44

Mr Owain Thomas Harries

director · Since 01/05/2024

GENERAL MANAGER

BRITISH · WALES · Age 38

Also on 1 other board

Robert William Macdonald

director · Since 01/02/2023

Canadian · Canada · Age 44

Owain Thomas Harries

director · Since 01/05/2024

British · Wales · Age 38

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 21/04/1993

Jordans (Scotland) Limited

corporate nominee director · Resigned 21/04/1993

Winifred Drummond Sloan

secretary · Resigned 07/07/1995

Iain Kenneth Doak

secretary · Resigned 07/03/1997

Angela Robertson

secretary · Resigned 14/03/2005

Winifred Drummond Sloan

director · Resigned 14/12/2005

Hugh Drew Sloan

director · Resigned 14/12/2005

Jacques Messier

director · Resigned 20/03/2007

Raymond John Mcilloney

secretary · Resigned 30/06/2008

Pierre Laliberte

director · Resigned 03/05/2011

Vincent Ronald Bosquet

director · Resigned 09/03/2016

Gordon James Miller

secretary · Resigned 18/02/2023

Gordon James Miller

director · Resigned 18/02/2023

Persons with Significant Control

Mr Robert William Macdonald

Significant control

Canadian · Canada · Age 44

Maple Park, KA9 2RJ

Notified 01/02/2023

Former PSCs

Mr Gordon James Miller

Ceased 18/02/2023

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Maple Park
2026-07-18

MAPLE PARK