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Dolby Medical Ebt Trustee Limited

SC475115

activeactive proposal to strike off
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, FK9 5QD
Incorporated 11/04/2014

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Peter Keegans

director · Since 31/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Adam Parkins

secretary · Since 12/02/2026

Mr Howard Langton Taylor

director · Since 12/02/2026

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Peter Keegans

director · Since 31/07/2025

British · England · Age 66

Adam Parkins

secretary · Since 12/02/2026

Howard Langton Taylor

director · Since 12/02/2026

British · England · Age 59

Former

Alan James Speirs

director · Resigned 31/03/2016

Timothy Ford

director · Resigned 31/03/2016

William Henry Mark Robson

secretary · Resigned 31/07/2017

William Henry Mark Robson

director · Resigned 31/07/2017

Robert Mark Stephenson

director · Resigned 20/04/2018

Mark Anthony Wheatstone

director · Resigned 18/10/2018

Mohammed Omar Shafi Khan

director · Resigned 05/04/2019

Leo Damian Carroll

secretary · Resigned 31/01/2020

Tom Riall

director · Resigned 06/06/2022

Nilesh Kundanlal Pandya

director · Resigned 06/06/2022

Gervase Paul Adams

director · Resigned 01/03/2023

Benjamin William Goodger

director · Resigned 03/10/2023

Johanna Elizabeth Deason

director · Resigned 01/08/2025

Simon Peter Clegg

secretary · Resigned 12/02/2026

Persons with Significant Control

Dolby Medical Limited

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

1, Johnston Street, Paisley, PA1 1XQ

Reg: Sc436429 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Turnstone Equityco 1 Limited

Ceased 08/06/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Units 1-3, Block 5 Manor Farm Business Park
2026-07-17

UNITS 1-3, BLOCK 5 MANOR FARM BUSINESS PARK

post townStirling
2026-07-17

STIRLING