Retronix Semiconductor (Uk) Limited

SC753691

active

Private Limited Company

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, BELLSHILL, ML4 3PE

Incorporated 22/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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 61

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