Memsstar Holdings Limited

SC517376

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 FLEMING ROAD, LIVINGSTON, EH54 7BN

Incorporated 07/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Keith Rutter

secretary · Since 17/12/2015

Mr Christopher Peter Connock

director · Since 17/12/2015

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Brian Simpson Emslie

director · Since 17/12/2015

CONSULTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mr Frederick Stanislaus Hallsworth

director · Since 17/12/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mr Anthony Aloysius Mckie

director · Since 17/12/2015

GENERAL MANAGER

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Keith Rutter

director · Since 17/12/2015

ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Mr Keith Rutter

25–50% shares

25–50% votes

British · Scotland · Age 60

1, Fleming Road, Livingston, EH54 7BN

Notified 20/10/2022

Mr Anthony Aloysius Mckie

25–50% shares

25–50% votes

British · Scotland · Age 60

1, Fleming Road, Livingston, EH54 7BN

Notified 20/10/2022

Charges1 outstanding

Charge

satisfied

ALBION TECHNOLOGY & GENERAL VCT PLC

Created 17/05/2018Registered 31/05/2018Satisfied 20/09/2021

Charge

outstanding

SANTANDER UK PLC

Created 08/05/2018Registered 22/05/2018