POWERPHOTONIC LIMITED

active Company number SC267035

Private Limited by Shares · Incorporated on 27th Apr 2004

Get report

SIC code: 26701
Registered office: Dalgety Bay, KY11 9PF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

POWERPHOTONIC LIMITED is a private limited by shares company based in Dalgety Bay. It was incorporated on 27th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of optical precision instruments.

7 Directors View directors

1 Company at address

206 Companies in postcode View postcode

SICs

View other companies in Dalgety Bay (KY) with the same SIC code:

26701 — Manufacture of optical precision instruments

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VIALEX COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	12th May 2025		Not recorded	View profile
Robert Black	Director	26th Feb 2014		British	View profile
Roy McBride	Director	14th Jun 2004	This company	British	View profile
Nicola McKenzie	Director	28th Jan 2026		British	View profile
David Milroy	Director	30th Jun 2025		British	View profile
Amanda Robertson	Director	28th Aug 2025	This company	British	View profile
Simon Younger	Director	13th Nov 2007	This company	British	View profile
Scottish Enterprise (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Apr 2004
Company type: Private Limited by Shares
SIC code: 26701
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Apr 2004 Company incorporated
27th Apr 2004 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
27th Apr 2004 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
27th Apr 2004 Iain McBride appointed as Director
27th Apr 2004 Graham McLelland appointed as Secretary
14th Jun 2004 Roy McBride appointed as Director
15th Jun 2004 Iain McBride resigned as Director
5th Nov 2004 Francisco Villarreal Saucedo appointed as Director
5th Nov 2004 Denis Hall appointed as Director
5th Nov 2004 Howard Baker appointed as Director
5th Nov 2004 Graham McLelland resigned as Secretary
5th Nov 2004 Derek Brown appointed as Secretary
27th Jul 2006 Francisco Villarreal Saucedo resigned as Director
12th Aug 2006 Philip McNaull appointed as Director
13th Nov 2007 Simon Younger appointed as Director
28th Nov 2007 Nigel Hedley appointed as Director
29th Nov 2007 Derek Brown resigned as Secretary
30th Nov 2007 Margaret McBride appointed as Secretary
19th May 2010 Margaret McBride resigned as Secretary
19th May 2010 Robert Mackean appointed as Secretary
15th Oct 2012 Philip McNaull resigned as Director
28th Nov 2013 Julian Hayes appointed as Director
26th Feb 2014 Robert Black appointed as Director
28th Nov 2014 Nigel Hedley resigned as Director
1st Oct 2015 Denis Hall resigned as Director
28th Jan 2016 Richard Clarke appointed as Director
1st Apr 2016 Robert Mackean resigned as Secretary
1st Apr 2016 Richard Clarke appointed as Secretary
6th Apr 2016 Scottish Enterprise appointed as Corporate PSC
28th Apr 2016 Howard Baker resigned as Director
18th May 2016 David Evans appointed as Director
27th Nov 2019 Julian Hayes resigned as Director
29th Sep 2023 Richard Clarke resigned as Secretary
29th Sep 2023 NUMBERSMITHS CONSULTING LTD appointed as Corporate secretary
30th Jun 2024 Richard Clarke resigned as Director
12th May 2025 VIALEX COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th May 2025 NUMBERSMITHS CONSULTING LTD resigned as Corporate secretary
30th Jun 2025 David Milroy appointed as Director
30th Jun 2025 Scottish Enterprise ceased to be a Corporate PSC
28th Aug 2025 Amanda Robertson appointed as Director
28th Jan 2026 Nicola McKenzie appointed as Director
28th Jan 2026 David Evans resigned as Director
27th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans