Powerphotonic Limited
SC267035
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 26/02/2014
CEO
BRITISH · SCOTLAND · Age 63
Also on 1 other board
director · Since 30/06/2025
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 8 other boards
director · Since 28/01/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
corporate secretary · Since 12/05/2025
Reg: SC368293
Also on 9 other boards
Former
corporate nominee secretary · Resigned 27/04/2004
director · Resigned 15/06/2004
secretary · Resigned 05/11/2004
director · Resigned 27/07/2006
secretary · Resigned 29/11/2007
secretary · Resigned 19/05/2010
director · Resigned 15/10/2012
director · Resigned 28/11/2014
director · Resigned 01/10/2015
secretary · Resigned 01/04/2016
director · Resigned 28/04/2016
director · Resigned 27/11/2019
secretary · Resigned 29/09/2023
director · Resigned 30/06/2024
corporate secretary · Resigned 12/05/2025
director · Resigned 28/01/2026
Persons with Significant Control
Former PSCs
Scottish Enterprise
Ceased 30/06/2025
Charges3 outstanding
NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY) (AS SUCCESSOR TO CLYDESDALE BANK PLC)
CLYDESDALE BANK PLC AS SECURED PARTY
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
Change History
Active
Private Limited Company
UNIT 5A ST. DAVID'S BUSINESS PARK
DALGETY BAY