PHOTONIC SOLUTIONS LIMITED

Company number SC194276

1 active person with significant control / 0 active statements

Photonic Solutions Associates Ltd (Active)

• Correspondence address: Buchanan House, Woodlands Road, Chester, Cheshire, United Kingdom, CH4 8LB
• Notified on: 30 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10522790
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Photonic Solutions (Holdings) Limited (Ceased)

• Correspondence address: Unit 2.2, Quantum Court Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
• Notified on: 20 June 2017
• Ceased on: 30 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc537629
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Stephen Macleod (Ceased)

• Correspondence address: Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
• Notified on: 6 April 2016
• Ceased on: 20 June 2017
• Date of birth: July 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Aileen Mary Macleod (Ceased)

• Correspondence address: Unit 2.2 Quantum Court, Research Park, Riccarton, Currie, Midlothian, Scotland, EH14 4AP
• Notified on: 6 April 2016
• Ceased on: 20 June 2017
• Date of birth: March 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control