Helia Photonics Limited

SC232228

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 2, LIVINGSTON, EH54 7EJ

Incorporated 30/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Dr Gerald Stuart Buller

director · Since 08/07/2002

TECHNOLOGY MANAGEMENT

BRITISH · SCOTLAND · Age 61

Mr Robert Fraser Clyde

director · Since 13/08/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Robert Samuel

director · Since 13/08/2002

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 78

Nicholas Somerville

director · Since 13/08/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Mr Caspar Christopher Garnham Clark

director · Since 13/09/2010

PHYSICIST / ENGINEER

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Pergola International Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Whitepark House, White Park Road, Bridgetown

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

EAST OF SCOTLAND INVESTMENT FUND LIMITED

Created 13/06/2014Registered 24/06/2014

charge

outstanding

EAST OF SCOTLAND INVESTMENT FUND LIMITED

Created 29/02/2012Registered 07/03/2012

charge

outstanding

HSBC BANK PLC

Created 08/03/2004Registered 10/03/2004