Back to search

Powerphotonic Limited

SC267035

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

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

Details

Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, KY11 9PF
Incorporated 27/04/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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

Simon Clovis Younger

director · Since 13/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Dr Robert Keddie Black

director · Since 26/02/2014

CEO

BRITISH · SCOTLAND

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

Also on 8 other boards

Mrs Amanda Buchanan Robertson

director · Since 28/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Ms Nicola Jane Mckenzie

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 5 other boards

Roy Mcbride

director · Since 14/06/2004

British · United Kingdom

Simon Clovis Younger

director · Since 13/11/2007

British · United Kingdom

Robert Keddie Black

director · Since 26/02/2014

British · Scotland

Vialex Company Secretarial Services Limited

corporate secretary · Since 12/05/2025

Reg: SC368293

Also on 9 other boards

David Alan Milroy

director · Since 30/06/2025

British · Scotland

Amanda Buchanan Robertson

director · Since 28/08/2025

British · United Kingdom

Nicola Jane Mckenzie

director · Since 28/01/2026

British · United Kingdom

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 27/04/2004

Iain Mcbride

director · Resigned 15/06/2004

Graham Mclelland

secretary · Resigned 05/11/2004

Francisco Javier Villarreal Saucedo

director · Resigned 27/07/2006

Derek Gardiner Brown

secretary · Resigned 29/11/2007

Margaret Ann Mcbride

secretary · Resigned 19/05/2010

Philip Gerard Mcnaull

director · Resigned 15/10/2012

Nigel Christian Hedley

director · Resigned 28/11/2014

Denis Roderick Hall

director · Resigned 01/10/2015

Robert Mackean

secretary · Resigned 01/04/2016

Howard John Baker

director · Resigned 28/04/2016

Julian Paul Hayes

director · Resigned 27/11/2019

Richard John George Clarke

secretary · Resigned 29/09/2023

Richard John George Clarke

director · Resigned 30/06/2024

Numbersmiths Consulting Ltd

corporate secretary · Resigned 12/05/2025

David Roger Evans

director · Resigned 28/01/2026

Persons with Significant Control

Former PSCs

Scottish Enterprise

Ceased 30/06/2025

Charges3 outstanding

A registered charge
outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY) (AS SUCCESSOR TO CLYDESDALE BANK PLC)

Created 03/09/2026Registered 07/09/2026
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

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Unit 5a St. David's Business Park
2026-08-17

UNIT 5A ST. DAVID'S BUSINESS PARK

post town → Dalgety Bay
2026-08-17

DALGETY BAY

officer appointed → VIALEX COMPANY SECRETARIAL SERVICES LIMITED
2026-08-17
officer appointed → BLACK, Robert Keddie, Dr
2026-08-17
officer appointed → MCBRIDE, Roy
2026-08-17
officer appointed → MCKENZIE, Nicola Jane
2026-08-17
officer appointed → MILROY, David Alan, Dr
2026-08-17
officer appointed → ROBERTSON, Amanda Buchanan
2026-08-17
officer appointed → YOUNGER, Simon Clovis
2026-08-17