SCOTECHNICS LIMITED

Profile SCOTECHNICS LIMITED

Actual on 01.08.2021
Company name
SCOTECHNICS LIMITED
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Company number
SC153589
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 October 1994
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
33130 - Repair of electronic and optical equipment
33190 - Repair of other equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
80200 - Security systems service activities
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Registered office address
UNIT 35 LIME ROAD, BROADMEADOW INDUSTRIAL ESTATE, WEST DUNBARTONSHIRE, DUMBARTON, G82 2RP
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PSC and Officers SCOTECHNICS LIMITED

Officers

(as of 25.09.2020)

BROWN, Alisdair Sean
Status: Active
Appointed on: Sunday, 28 May 2000
Correspondence address: Drumlanrig, 7 Riverview Crescent, Cardross, G82 5LT
Role: Secretary
BROWN, Alisdair Sean
Status: Active
Appointed on: Sunday, 28 May 2000
Correspondence address: Unit 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, West Dunbartonshire, G82 2RP
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Sales Director
Country of residence: Scotland
BROWN, Charles James
Status: Active
Appointed on: Thursday, 13 October 1994
Correspondence address: Unit 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, West Dunbartonshire, G82 2RP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Engineer
Country of residence: Scotland
BROWN, Euan Michael
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Unit 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, West Dunbartonshire, G82 2RP
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Company Director
Country of residence: Scotland
BROWN, Anne Christine
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Saturday, 22 January 2000
Correspondence address: 1 Geilston Park, Cardross, Dumbarton, G82 5ND
Role: Secretary
BROWN, Anne Christine
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Saturday, 22 January 2000
Correspondence address: 1 Geilston Park, Cardross, Dumbarton, G82 5ND
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Ultrasonographer
MABBOTT, Stephen
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Thursday, 13 October 1994
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Thursday, 13 October 1994
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Alisdair Sean Brown
Status: Active
Notified on: Saturday, 22 July 2017
Correspondence address: Dumbarton, West Dunbartonshire
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Euan Michael Brown
Status: Active
Notified on: Tuesday, 22 August 2017
Correspondence address: Dumbarton, West Dunbartonshire
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Charles James Brown
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dumbarton, West Dunbartonshire
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent