HELIA PHOTONICS LIMITED

active Company number SC232228

Private Limited by Shares · Incorporated on 30th May 2002

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SIC code: 74909
Registered office: Livingston, EH54 7EJ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

HELIA PHOTONICS LIMITED is a private limited by shares company based in Livingston. It was incorporated on 30th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

1 Company at address

6 Companies in postcode View postcode

SICs

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

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerald Buller	Director	8th Jul 2002	This company	British	View profile
Caspar Clark	Director	13th Sep 2010	This company	British	View profile
Robert Clyde	Director	13th Aug 2002	This company	British	View profile
Robert Samuel	Director	13th Aug 2002	This company	British	View profile
Nicholas Somerville	Director	13th Aug 2002		British	View profile
Pergola International Holdings Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 30th May 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Unaudited Abridged
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

30th May 2002 Company incorporated
30th May 2002 Morinne Macdonald appointed as Nominee director
30th May 2002 Caroline Weir appointed as Nominee director
30th May 2002 Morinne Macdonald appointed as Nominee secretary
8th Jul 2002 David Hamilton appointed as Director
8th Jul 2002 Morinne Macdonald resigned as Nominee director
8th Jul 2002 Caroline Weir resigned as Nominee director
8th Jul 2002 Gerald Buller appointed as Director
13th Aug 2002 Robert Clyde appointed as Director
13th Aug 2002 Nicholas Somerville appointed as Director
13th Aug 2002 Robert Samuel appointed as Director
22nd Jun 2004 David Hamilton resigned as Director
19th Sep 2009 Morinne Macdonald resigned as Nominee secretary
13th Sep 2010 Caspar Clark appointed as Director
6th Apr 2016 Pergola International Holdings Ltd appointed as Corporate PSC
30th May 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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