Clas-Sic Wafer Fab Limited

SC569032

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10-12 AVENUE INDUSTRIAL ESTATE, LOCHGELLY, KY5 9HQ

Incorporated 19/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Joseph Daniel Brookhart

director · Since 19/06/2017

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 61

Carl James Johnson

director · Since 19/06/2017

EXECUTIVE CHAIRMAN

AMERICAN · UNITED STATES · Age 84

William Lewis West

director · Since 14/07/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Mrs Jennifer Dawn Walls

director · Since 01/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Ranjit Pendurthi

director · Since 26/11/2024

DIRECTOR

INDIAN · INDIA · Age 52

Persons with Significant Control

Carl James Johnson

75–100% shares

75–100% votes

American · United States · Age 84

10-12, Avenue Industrial Estate, Lochgelly, KY5 9HQ

Notified 19/06/2017

Charges0 outstanding

Charge

satisfied

CJ&M HOLDINGS, L.P.

Created 19/09/2018Registered 24/09/2018Satisfied 10/01/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2018Registered 25/01/2018Satisfied 26/08/2025

Charge

satisfied

CARL JOHNSON

Created 07/12/2017Registered 19/12/2017Satisfied 10/01/2025