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

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70100

Activities of head offices

Officers

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

Laura Ann Mackellar

director · Resigned 04/10/2022

Jordan Michael 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

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Kintail House 3 Lister Way

2026-06-09

KINTAIL HOUSE 3 LISTER WAY

post town → Glasgow

2026-06-09

GLASGOW