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Sst Sensing Limited

SC232226

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

5 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS
Incorporated 30/05/2002

Previously known as

Exchangelaw (No.310) Limited · until 15/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

27320
Manufacture of other electronic and electric wires and cables

Officers

Derek Boyce

director · Since 07/02/2025

American · United States · Age 43

Charles Dubois

director · Since 07/02/2025

American · United States · Age 60

Steve Duncan

director · Since 09/04/2025

British · Scotland · Age 57

Suzanne Sanderson

secretary · Since 10/06/2025

Former

Morinne Macdonald

nominee director · Resigned 25/06/2002

Caroline Jean Weir

nominee director · Resigned 25/06/2002

Morinne Macdonald

nominee secretary · Resigned 25/06/2002

Craig Rattray

secretary · Resigned 14/07/2003

Archibald Brian Mears

secretary · Resigned 31/08/2005

Archibald Brian Mears

director · Resigned 28/02/2006

Henry William Bocker

director · Resigned 31/08/2006

Angus Stuart Macmillan

director · Resigned 01/04/2012

Macdonald Henderson Limited

corporate secretary · Resigned 16/09/2013

Suzanne Donnelly

director · Resigned 06/11/2018

Andy Duns

director · Resigned 24/09/2019

Andrew Michael Brander

director · Resigned 24/09/2019

Patrick Hamilton Shannon

director · Resigned 24/09/2019

Suzanne Donnelly

secretary · Resigned 24/09/2019

Steve Duncan

director · Resigned 24/09/2019

Adam Dean Markin

director · Resigned 07/02/2025

Keith Stuart Wight

director · Resigned 09/04/2025

David Paul Leonard

secretary · Resigned 10/06/2025

Persons with Significant Control

Parametric Investments Limited

75–100% shares
75–100% votes

48, Lancaster Way Business Park, Ely, CB6 3NW

Reg: 05131832 · England And Wales · Private Limited Company

Notified 24/09/2019

Former PSCs

Mr Keith Stuart Wight

Ceased 24/09/2019

Mr Andy Duns

Ceased 24/09/2019

Charges1 outstanding

Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 28/02/2025Registered 13/03/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 25/03/2021Registered 12/04/2021Satisfied 21/02/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 25/03/2021Registered 12/04/2021Satisfied 21/02/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2016Registered 05/05/2016Satisfied 23/09/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2004Registered 26/10/2004Satisfied 23/09/2019
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/11/2002Registered 04/12/2002Satisfied 19/03/2010

Change History

officer appointedSANDERSON, Suzanne
2026-06-09
officer appointedBOYCE, Derek
2026-06-09
officer appointedDUBOIS, Charles
2026-06-09
officer appointedDUNCAN, Steve
2026-06-09
address line15 Hagmill Crescent
2026-06-09

5 HAGMILL CRESCENT

post townCoatbridge
2026-06-09

COATBRIDGE

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company