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Reactec Limited

SC221428

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

103 Level 1 Strathmore House, East Kilbride, Glasgow, G74 1LF
Incorporated 20/07/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
63990
Other information service activities
71129
Other engineering activities

Officers

Mr Stephen Thompson

secretary · Since 13/08/2025

Mr Benjamin Charles Dorks

director · Since 13/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Mr Toby William Driver

director · Since 13/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 26 other boards

Ms Emma Jane Hayes

director · Since 13/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Stephen Thompson

secretary · Since 13/08/2025

Benjamin Charles Dorks

director · Since 13/08/2025

British · England · Age 52

Toby William Driver

director · Since 13/08/2025

British · England · Age 33

Emma Jane Hayes

director · Since 13/08/2025

British · England · Age 45

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 20/07/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 20/07/2001

Keith David Roy Winton

director · Resigned 01/09/2001

Fiona Jane Robson

secretary · Resigned 21/06/2002

Peter Watson

director · Resigned 05/11/2003

Mbm Secretarial Services Limited

corporate secretary · Resigned 02/10/2006

Malcolm Mcswan

director · Resigned 31/01/2007

Robin Bell Rae

director · Resigned 30/04/2007

John Maclaren Ogilvie Waddell

director · Resigned 11/04/2008

Timothy Kent

director · Resigned 12/12/2008

Michael David Rutterford

director · Resigned 12/02/2009

Charles Sweeney

director · Resigned 28/11/2012

James O'Hagan

director · Resigned 15/11/2013

Ian Spence Mcnair

director · Resigned 31/10/2014

Andrew Peter Mcgoff

director · Resigned 14/07/2015

Janice Mccann

director · Resigned 31/05/2019

Michael David Rutterford

director · Resigned 30/09/2019

Roger Brian Adcock

director · Resigned 30/06/2020

Fiona Joanne Perrin

director · Resigned 17/08/2020

Tracey Gorman

director · Resigned 31/12/2021

Mark Paul Buckingham

director · Resigned 13/08/2025

Eleanor Claire Barnard

secretary · Resigned 13/08/2025

Jacqueline Mclaughlin

director · Resigned 13/08/2025

Eleanor Claire Barnard

director · Resigned 13/08/2025

Alastair James Hogg

director · Resigned 13/08/2025

Iain Ruaraidh Mackay

director · Resigned 13/08/2025

Samuel Robin Thomas

director · Resigned 13/08/2025

Leif Crombie Anderson

director · Resigned 13/08/2025

Persons with Significant Control

Ideagen Limited

75–100% shares

One Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6JS

Reg: 02805019 · Companies House · Limited Company

Notified 13/08/2025

Charges0 outstanding

Charge
satisfied

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

Created 20/07/2016Registered 26/07/2016Satisfied 16/07/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1103 Level 1 Strathmore House
2026-08-11

103 LEVEL 1 STRATHMORE HOUSE

post townGlasgow
2026-08-11

GLASGOW

officer appointedTHOMPSON, Stephen
2026-08-11
officer appointedDORKS, Benjamin Charles
2026-08-11
officer appointedDRIVER, Toby William
2026-08-11
officer appointedHAYES, Emma Jane
2026-08-11