Photonic Solutions Limited
SC194276
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 20/06/2017
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 20/06/2017
MANAGING DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
director · Since 20/06/2017
SALES DIRECTOR
BRITISH · SCOTLAND
Also on 3 other boards
director · Since 20/06/2017
DIRECTOR OF SALES AND MARKETING
BRITISH · SCOTLAND
Also on 2 other boards
Former
director · Resigned 16/03/1999
nominee director · Resigned 16/03/1999
corporate nominee secretary · Resigned 08/09/2003
corporate secretary · Resigned 09/05/2008
director · Resigned 27/07/2012
director · Resigned 30/06/2016
director · Resigned 20/06/2017
director · Resigned 20/06/2017
secretary · Resigned 20/06/2017
director · Resigned 20/06/2017
Persons with Significant Control
Photonic Solutions Associates Ltd
Reg: 10522790 · Companies House · Limited Company
Notified 30/04/2021
Former PSCs
Mr John Stephen Macleod
Ceased 20/06/2017
Mrs Aileen Mary Macleod
Ceased 20/06/2017
Photonic Solutions (Holdings) Limited
Ceased 30/04/2021
Charges3 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
ALTER DOMUS TRUSTEES (UK) LIMITED
RBS INVOICE FINANCE LTD
PANORAMIC GROWTH EQUITY (GP 2) LLP (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 2.2 QUANTUM COURT RESEARCH PARK
CURRIE