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Strathkelvin Instruments Limited

SC182258

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Campbell House Greenhouse Road, North Lanarkshire, Motherwell, ML1 5FL
Incorporated 20/01/1998

Previously known as

Misterite Limited · until 26/03/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr James Owen Reid

director · Since 24/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mrs Karen Reid

director · Since 16/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 63

James Owen Reid

director · Since 24/06/2016

British · United Kingdom · Age 69

Karen Reid

director · Since 16/04/2022

British · Scotland · Age 63

Former

Clare Marie Dooley

director · Resigned 01/09/2023

Michael Anthony Dooley

director · Resigned 04/09/2023

Michael Anthony Dooley

secretary · Resigned 04/09/2023

Persons with Significant Control

Mr James Owen Reid

25–50% shares
25–50% votes

British · Scotland · Age 69

4/1, 4 Bell Street, Glasgow, Bell Street, Glasgow, G1 1LG

Notified 04/09/2023

Mrs Karen Reid

25–50% shares
25–50% votes

British · Scotland · Age 63

Campbell House, Central Business Park, Motherwell, ML1 5FL

Notified 29/07/2025

Former PSCs

Mr Martin Delisle Burns

Ceased 03/03/2023

Mr Michael Anthony Dooley

Ceased 03/03/2023

Charges2 outstanding

Charge
satisfied

BUSINESS LOANS SCOTLAND

Created 09/10/2018Registered 11/10/2018Satisfied 18/09/2024
Charge
satisfied

WEST OF SCOTLAND LOAN FUND

Created 17/08/2015Registered 01/09/2015Satisfied 19/03/2024
Charge
satisfied

WEST OF SCOTLAND LOAN FUND

Created 23/01/2014Registered 05/02/2014Satisfied 19/03/2024
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/11/2009Registered 04/11/2009
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/11/2004Registered 04/12/2004

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Campbell House Greenhouse Road
2026-06-27

ROWANTREE AVENUE

post townMotherwell
2026-06-27

MOTHERWELL

postcodeML1 5FL
2026-06-27

ML1 5RX