PHOTONIC SOLUTIONS LIMITED

active Company number SC194276

Private Limited by Shares · Incorporated on 11th Mar 1999

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SIC code: 46520
Registered office: Currie, EH14 4AP
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

PHOTONIC SOLUTIONS LIMITED is a private limited by shares company based in Currie. It was incorporated on 11th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

4 Directors View directors

3 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Currie (EH) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mear Agate	Director	20th Jun 2017	This company	British	View profile
Andrew Blain	Director	20th Jun 2017	This company	British	View profile
Craig Garvie	Director	20th Jun 2017		British	View profile
Elaine Mark	Director	20th Jun 2017		British	View profile
Photonic Solutions Associates Ltd	Corporate PSC	30th Apr 2021	—	—	View profile
Photonic Solutions (Holdings) Limited (ceased)	Corporate PSC	20th Jun 2017	—	—	View profile
John Stephen Macleod (ceased)	PSC	6th Apr 2016	—	British	View profile
Aileen Mary Macleod (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
PHOTONIC SOLUTIONS (HOLDINGS) LIMITED	SC537629	9th Jun 2016	dissolved
ARDAICH LIMITED	SC392902	4th Feb 2011	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 11th Mar 1999
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

11th Mar 1999 Company incorporated
11th Mar 1999 Suzanne Moir appointed as Director
11th Mar 1999 Douglas Black appointed as Nominee director
11th Mar 1999 ARCHIBALD CAMPBELL & HARLEY appointed as Nominee secretary
16th Mar 1999 Suzanne Moir resigned as Director
16th Mar 1999 Douglas Neilson appointed as Director
16th Mar 1999 John Macleod appointed as Director
16th Mar 1999 Douglas Black resigned as Nominee director
8th Sep 2003 1924 NOMINEES LTD appointed as Corporate secretary
8th Sep 2003 ARCHIBALD CAMPBELL & HARLEY resigned as Nominee secretary
9th May 2008 1924 NOMINEES LTD resigned as Corporate secretary
27th Jul 2012 Douglas Neilson resigned as Director
27th Jul 2012 John O'Connor appointed as Director
21st Jan 2013 Aileen Macleod appointed as Secretary
16th Feb 2016 David Ellis appointed as Director
1st Mar 2016 Darryl McCoy appointed as Director
6th Apr 2016 John Stephen Macleod appointed as PSC
6th Apr 2016 Aileen Mary Macleod appointed as PSC
30th Jun 2016 Darryl McCoy resigned as Director
20th Jun 2017 David Ellis resigned as Director
20th Jun 2017 John Macleod resigned as Director
20th Jun 2017 John O'Connor resigned as Director
20th Jun 2017 Aileen Macleod resigned as Secretary
20th Jun 2017 Andrew Blain appointed as Director
20th Jun 2017 Mear Agate appointed as Director
20th Jun 2017 Craig Garvie appointed as Director
20th Jun 2017 Elaine Mark appointed as Director
20th Jun 2017 Photonic Solutions (Holdings) Limited appointed as Corporate PSC
20th Jun 2017 John Stephen Macleod ceased to be a PSC
20th Jun 2017 Aileen Mary Macleod ceased to be a PSC
30th Apr 2021 Photonic Solutions Associates Ltd appointed as Corporate PSC
30th Apr 2021 Photonic Solutions (Holdings) Limited ceased to be a Corporate PSC
11th Mar 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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