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Sivers Photonics Limited

SC211759

active
Private Limited Company
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, EDINBURGH, EH2 4DB
Incorporated 09/10/2000

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

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
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 15/03/2013Registered 20/03/2013Satisfied 19/05/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 18/06/2010Registered 25/06/2010Satisfied 17/05/2013
charge
satisfied

EUROPEAN DIGITAL CAPITAL LIMITED

Created 03/01/2003Registered 20/01/2003Satisfied 27/03/2013