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Streamtec Limited

SC250150

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

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 27/05/2003

Previously known as

Mcmillan Presentation Systems Limited · until 27/04/2004
Castlelaw (No.459) Limited · until 04/07/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Ian Doig Mcmillan Obe

director · Since 04/07/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 9 other boards

Thorntons Law Llp

secretary · Since 01/12/2004

BRITISH

Also on 195 other boards

Andrina Clark Mcmillan

director · Since 12/06/2015

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 3 other boards

Mr Ian Gauld

director · Since 01/07/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Ian Doig Mcmillan

director · Since 04/07/2003

British · Scotland · Age 77

Thorntons Law Llp

corporate secretary · Since 01/12/2004

Also on 195 other boards

Andrina Clark Mcmillan

director · Since 12/06/2015

British · Scotland · Age 78

Ian Gauld

director · Since 01/07/2017

British · Scotland · Age 54

Former

Iain Henderson Hutcheson

director · Resigned 04/07/2003

Thorntons Ws

corporate secretary · Resigned 30/11/2004

Persons with Significant Control

Ian Doig Mcmillan

50–75% shares
50–75% votes

British · Scotland · Age 77

20 Viewfield Road, Arbroath, DD11 2BU

Notified 06/04/2016

Andrina Clark Mcmillan

25–50% shares
25–50% votes

British · Scotland · Age 78

20 Viewfield Road, Arbroath, DD11 2BU

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/07/2013Registered 11/07/2013Satisfied 09/07/2014

Change History

officer appointedMCMILLAN, Ian Doig
2026-06-08
officer appointedTHORNTONS LAW LLP
2026-06-08
officer appointedGAULD, Ian
2026-06-08
officer appointedMCMILLAN, Andrina Clark
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Whitehall House
2026-06-08

WHITEHALL HOUSE

post townDundee
2026-06-08

DUNDEE