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Probe Test Holdings Limited

SC613673

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Kintail House 3 Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT
Incorporated 14/11/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jordan Mackellar

director · Since 14/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 46

Fiona Mackinnon

secretary · Since 24/06/2022

Mr Alexander Robert Mccann

director · Since 21/09/2022

BUSINESS ADVISOR

BRITISH · UNITED STATES · Age 60

Dr Jalal Bagherli

director · Since 21/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Mark Tyndall

director · Since 21/09/2022

CONSULTANT/ADVISOR

IRISH · UNITED STATES · Age 61

Also on 1 other board

Mr William Miller

director · Since 04/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr James Russell

director · Since 01/12/2022

RETIRED

AMERICAN · UNITED STATES · Age 55

Mr Aidan John Hughes

director · Since 01/08/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Francois Lavaste

director · Since 10/03/2026

FRENCH · FRANCE · Age 60

Jordan Mackellar

director · Since 14/11/2018

British · Scotland · Age 46

Fiona Mackinnon

secretary · Since 24/06/2022

Jalal Bagherli

director · Since 21/09/2022

British · England · Age 70

Mark Tyndall

director · Since 21/09/2022

Irish · United States · Age 61

Alexander Robert Mccann

director · Since 21/09/2022

British · United States · Age 60

William Miller

director · Since 04/10/2022

British · Scotland · Age 69

James Russell

director · Since 01/12/2022

American · United States · Age 55

Aidan John Hughes

director · Since 01/08/2024

British · England · Age 65

Francois Lavaste

director · Since 10/03/2026

French · France · Age 60

Former

Jordan Michael Mackellar

director · Resigned 04/10/2022

Laura Ann Mackellar

director · Resigned 04/10/2022

Corinne Margerit Philipps

director · Resigned 08/02/2024

Jacqueline Mcnulty

director · Resigned 15/05/2024

Maxime Teulon

director · Resigned 10/03/2026

Persons with Significant Control

Mr Jordan Mackellar

75–100% shares
75–100% votes

British · Scotland · Age 46

Kintail House, 3 Lister Way, Glasgow, G72 0FT

Notified 14/11/2018

Charges0 outstanding

Charge
satisfied

GORDON STIRLING · SHONA STIRLING

Created 12/04/2019Registered 19/04/2019Satisfied 28/07/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Kintail House 3 Lister Way
2026-06-09

KINTAIL HOUSE 3 LISTER WAY

post townGlasgow
2026-06-09

GLASGOW

officer appointedMACKINNON, Fiona
2026-06-09
officer appointedBAGHERLI, Jalal, Dr
2026-06-09
officer appointedHUGHES, Aidan John
2026-06-09
officer appointedLAVASTE, Francois
2026-06-09
officer appointedMACKELLAR, Jordan
2026-06-09
officer appointedMCCANN, Alexander Robert
2026-06-09
officer appointedMILLER, William
2026-06-09
officer appointedRUSSELL, James
2026-06-09
officer appointedTYNDALL, Mark
2026-06-09