Sst Sensing Limited (SC232226)

Company details

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-05-30 · next due 2026-06-136 days overdue

5 Hagmill Crescent
Shawhead Industrial Estate
Coatbridge
Ml5 4ns

27320 · Manufacture of other electronic and electric wires and cables

Sanderson, Suzanne · Secretary appointed 2025-06-10
Duncan, Steve · Director appointed 2025-04-09
Dubois, Charles · Director appointed 2025-02-07
Boyce, Derek · Director appointed 2025-02-07
Leonard, David Paul · Secretary appointed 2019-09-24 resigned 2025-06-10
Wight, Keith Stuart · Director appointed 2002-06-25 resigned 2025-04-09
Markin, Adam Dean · Director appointed 2019-09-24 resigned 2025-02-07
Duncan, Steve · Director appointed 2018-12-01 resigned 2019-09-24
Donnelly, Suzanne · Secretary appointed 2013-09-16 resigned 2019-09-24
Shannon, Patrick Hamilton · Director appointed 2006-05-01 resigned 2019-09-24
Brander, Andrew Michael · Director appointed 2005-04-25 resigned 2019-09-24
Duns, Andy · Director appointed 2004-06-01 resigned 2019-09-24
Donnelly, Suzanne · Director appointed 2016-04-01 resigned 2018-11-06
Macdonald Henderson Limited · Corporate Secretary appointed 2003-07-14 resigned 2013-09-16
Macmillan, Angus Stuart · Director appointed 2006-09-01 resigned 2012-04-01
Bocker, Henry William · Director appointed 2005-06-24 resigned 2006-08-31
Mears, Archibald Brian · Director appointed 2005-04-25 resigned 2006-02-28
Rattray, Craig · Secretary appointed 2002-06-25 resigned 2003-07-14
Weir, Caroline Jean · Nominee Director appointed 2002-05-30 resigned 2002-06-25
Macdonald, Morinne · Nominee Director appointed 2002-05-30 resigned 2002-06-25

Mr Andy Duns Ceased 2019-09-24

Individual Psc · British · resident in United Kingdom · born 7/1966 · notified 2018-10-22

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Keith Stuart Wight Ceased 2019-09-24

Individual Psc · British · resident in Scotland · born 2/1968 · notified 2016-06-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Parametric Investments Limited Active

Corporate Entity Psc · notified 2019-09-24

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

1 outstanding · 5 satisfied

A registered charge Outstanding SC2322260006

Held by Antares Capital LP as Collateral Agent and Trustee for Itself and the Other Secured Parties (As Defined in the Charge)

Created 2025-02-28
A registered charge Satisfied SC2322260005

Held by Lucid Trustee Services Limited (As Security Agent)

Created 2021-03-25 · satisfied 2025-02-21
A registered charge Satisfied SC2322260004

Held by Lucid Trustee Services Limited (As Security Agent)

Created 2021-03-25 · satisfied 2025-02-21
A registered charge Satisfied SC2322260003

Held by The Royal Bank of Scotland PLC

Created 2016-04-27 · satisfied 2019-09-23

5 shawhead industrial estate, coatbridge LAN166966.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2004-10-14 · satisfied 2019-09-23

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Satisfied

Held by Clydesdale Bank Public Limited Company

Created 2002-11-28 · satisfied 2010-03-19

Undertaking and all property and assets present and future of the company including uncalled capital.