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Sivers Photonics Limited

SC211759

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB
Incorporated 09/10/2000

Previously known as

Compound Semiconductor Technologies Global Limited · until 21/10/2020
M M & S (2717) Limited · until 08/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Wjm Secretaries Limited

secretary · Since 12/10/2012

BRITISH

Also on 150 other boards

Dr Andrew Mckee

director · Since 18/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Michael Small

director · Since 10/11/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 49

Wjm Secretaries Limited

corporate secretary · Since 12/10/2012

Reg: SC197245

Also on 150 other boards

Andrew Mckee

director · Since 18/05/2023

British · Scotland · Age 56

Michael Small

director · Since 10/11/2025

British · Scotland · Age 49

Former

Erik Jonas Petter Fallstrom

director · Resigned 26/09/2015

BjöRn Norrbom

director · Resigned 31/01/2016

Gillian Elizabeth Hastings

director · Resigned 22/03/2016

Peter Wilhelm Bahrke

director · Resigned 13/04/2017

Erik Jonas Petter Fallstrom

director · Resigned 18/05/2017

Neil Paul Martin

director · Resigned 03/09/2019

Keith Desmond Halsey

director · Resigned 16/12/2020

Tomas Charles James Duffy

director · Resigned 16/12/2020

Robert Green

director · Resigned 31/12/2020

William Mclaughlin

director · Resigned 18/05/2023

Anders Uno Storm

director · Resigned 14/08/2024

Vickram Ravikumar Vathulya

director · Resigned 10/11/2025

Persons with Significant Control

Sivers Semiconductors Ab

75–100% shares

Box 1274, 164 29, Kista

Reg: 556383-9348 · Swedish Companies Registration Office · Public Listed Company

Notified 18/05/2017

Charges1 outstanding

Charge
outstanding

BOOTSTRAP EUROPE 4.0 S.� R.L.

Created 11/03/2026Registered 26/03/2026
Charge
satisfied

SCOTTISH ENTERPRISE

Created 27/03/2024Registered 05/04/2024Satisfied 12/03/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 28/03/2022Registered 13/04/2022Satisfied 12/03/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 11/08/2015Registered 18/08/2015Satisfied 14/06/2021

Change History

status → active
2026-06-25

Active

type → ltd
2026-06-25

Private Limited Company

address line1 → C/O Wright, Johnston & Mackenzie Llp
2026-06-25

C/O WRIGHT, JOHNSTON & MACKENZIE LLP

post town → Edinburgh
2026-06-25

EDINBURGH