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Retronix Semiconductor (Uk) Limited

SC753691

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Carnbroe House 1 Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE
Incorporated 22/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Kathleen Boswell

secretary · Since 22/12/2022

Mr Anthony Peter Boswell

director · Since 22/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Ms Julie Ann Boswell

director · Since 06/07/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 59

Kathleen Boswell

secretary · Since 22/12/2022

Anthony Peter Boswell

director · Since 22/12/2022

British · Scotland · Age 61

Julie Ann Boswell

director · Since 06/07/2023

British · Scotland · Age 59

Persons with Significant Control

Mr Anthony Peter Boswell

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 61

4, Croftbank Gate, Glasgow, G71 8AN

Notified 22/12/2022

Mrs Kathleen Elizabeth Boswell

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 62

Carnbroe House, 1 Finch Way, Bellshill, ML4 3PE

Notified 29/01/2026

Brodies & Co. (Trustees) Limited

75–100% shares
75–100% votes
Appoint directors

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc036854 · Registrar Of Companies For Scotland · Limited Company

Notified 29/01/2026

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2023Registered 21/07/2023

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Carnbroe House 1 Finch Way
2026-07-09

CARNBROE HOUSE 1 FINCH WAY

post townBellshill
2026-07-09

BELLSHILL