Radix Base Systems Ltd

SC638043

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

Unit 1 Edison Place, Dryburgh Industrial Estate, Dundee, DD2 3QU

Incorporated 06/08/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Callum Milne

director · Since 06/08/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Shane Mcgivern

director · Since 01/10/2025

DIRECTOR

WELSH · WALES · Age 55

Callum Milne

director · Since 06/08/2019

British · Scotland · Age 54

Former

Peter Darren Toole

director · Resigned 17/12/2019

Walter Milne

director · Resigned 26/05/2023

Shane Mcgivern

director · Resigned 19/06/2026

Persons with Significant Control

Mr Callum Milne

50–75% shares

50–75% votes

British · Scotland · Age 54

Unit 1, Edison Place, Dundee, DD2 3QU

Notified 05/08/2020

Change History

officer appointed → MILNE, Callum

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Unit 1 Edison Place

2026-08-16

UNIT 1 EDISON PLACE

post town → Dundee

2026-08-16

DUNDEE