Powerphotonic Limited

SC267035

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 5A ST. DAVID'S BUSINESS PARK, DALGETY BAY, KY11 9PF

Incorporated 27/04/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

26701

Manufacture of optical precision instruments

Officers

Roy Mcbride

director · Since 14/06/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Simon Clovis Younger

director · Since 13/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Dr Robert Keddie Black

director · Since 26/02/2014

CEO

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Vialex Company Secretarial Services Limited

secretary · Since 12/05/2025

Also on 9 other boards

Dr David Alan Milroy

director · Since 30/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 8 other boards

Mrs Amanda Buchanan Robertson

director · Since 28/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Nicola Jane Mckenzie

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Persons with Significant Control

Former PSCs

Scottish Enterprise

Ceased 30/06/2025

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC AS SECURED PARTY

Created 27/09/2022Registered 29/09/2022

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 05/05/2017Registered 10/05/2017

charge

satisfied

SCOTTISH ENTERPRISE · ARCHANGEL DIRECTORS LIMITED

Created 06/10/2010Registered 13/10/2010Satisfied 02/07/2015