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Memsstar Limited

SC240229

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 FLEMING ROAD, LIVINGSTON, EH54 7BN
Incorporated 27/11/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Keith Rutter

director · Since 30/11/2004

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Mr Keith Rutter

secretary · Since 30/08/2005

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Mr Christopher Peter Connock

director · Since 01/10/2005

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Frederick Stanislaus Hallsworth

director · Since 29/05/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Brian Simpson Emslie

director · Since 20/04/2009

CONSULTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mr Anthony Aloysius Mckie

director · Since 25/04/2013

CEO

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Memsstar Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Notified 17/04/2018

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC, AS SECURITY TRUSTEE

Created 16/01/2020Registered 21/01/2020
Charge
outstanding

SANTANDER UK PLC

Created 19/02/2019Registered 04/03/2019
Charge
satisfied

ALBION TECHNOLOGY & GENERAL VCT PLC

Created 17/05/2018Registered 31/05/2018Satisfied 20/09/2021
Charge
outstanding

SANTANDER UK PLC

Created 10/08/2015Registered 26/08/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2007Registered 25/06/2007Satisfied 21/08/2015
charge
satisfied

CLOSE TECHNOLOGY & GENERAL VCT PLC

Created 04/06/2007Registered 12/06/2007Satisfied 30/05/2018
charge
satisfied

SCOTTISH ENTERPRISE

Created 22/11/2006Registered 12/12/2006Satisfied 19/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/2003Registered 01/09/2003Satisfied 21/08/2015