POWERPHOTONIC LIMITED

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POWERPHOTONIC LIMITED

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Key Data

Status

Active

Company No.

SC267035

Incorporation date

27/04/2004

Size

Group

Contacts

Registered address

Registered address

Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife KY11 9PFCopy
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Latest events (Record since 02/05/2023)
dot icon17/04/2026
Memorandum and Articles of Association
dot icon17/04/2026
Resolutions
dot icon09/02/2026
Termination of appointment of David Roger Evans as a director on 2026-01-28
dot icon09/02/2026
Appointment of Ms Nicola Jane Mckenzie as a director on 2026-01-28
dot icon19/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/09/2025
Appointment of Mrs Amanda Buchanan Robertson as a director on 2025-08-28
dot icon07/07/2025
Resolutions
dot icon07/07/2025
Memorandum and Articles of Association
dot icon07/07/2025
Change of share class name or designation
dot icon07/07/2025
Particulars of variation of rights attached to shares
dot icon07/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon06/07/2025
Appointment of Dr David Alan Milroy as a director on 2025-06-30
dot icon06/07/2025
Cessation of Scottish Enterprise as a person with significant control on 2025-06-30
dot icon06/07/2025
Notification of a person with significant control statement
dot icon13/05/2025
Director's details changed for Roy Mcbride on 2025-05-13
dot icon13/05/2025
Director's details changed for Simon Clovis Younger on 2025-05-13
dot icon12/05/2025
Termination of appointment of Numbersmiths Consulting Ltd as a secretary on 2025-05-12
dot icon12/05/2025
Appointment of Vialex Company Secretarial Services Limited as a secretary on 2025-05-12
dot icon09/05/2025
Withdrawal of a person with significant control statement on 2025-05-09
dot icon09/05/2025
Notification of Scottish Enterprise as a person with significant control on 2016-04-06
dot icon09/05/2025
Confirmation statement made on 2025-04-27 with updates
dot icon16/10/2024
Accounts for a small company made up to 2023-12-31
dot icon25/09/2024
Termination of appointment of Richard John George Clarke as a director on 2024-06-30
dot icon09/05/2024
Confirmation statement made on 2024-04-27 with updates
dot icon27/10/2023
Resolutions
dot icon23/10/2023
Resolutions
dot icon03/10/2023
Termination of appointment of Richard John George Clarke as a secretary on 2023-09-29
dot icon03/10/2023
Appointment of Numbersmiths Consulting Ltd as a secretary on 2023-09-29
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon05/06/2023
Resolutions
dot icon03/05/2023
Confirmation statement made on 2023-04-27 with no updates
dot icon02/05/2023
Director's details changed for Simon Clovis Younger on 2023-04-27
dot icon02/05/2023
Director's details changed for Simon Clovis Younger on 2023-04-27
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

48
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,457,053.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
48
3.27M
-
0.00
1.46M
-
2022
48
3.27M
-
0.00
1.46M
-

Employees

2022

Employees

48 Ascended- *

Net Assets(GBP)

3.27M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.46M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayes, Julian Paul
Director
28/11/2013 - 27/11/2019
2
Evans, David Roger
Director
18/05/2016 - 28/01/2026
18
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
27/04/2004 - 27/04/2004
8526
Hedley, Nigel Christian
Director
28/11/2007 - 28/11/2014
10
Mckenzie, Nicola Jane
Director
28/01/2026 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About POWERPHOTONIC LIMITED

POWERPHOTONIC LIMITED is an(a) Active company incorporated on 27/04/2004 with the registered office located at Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife KY11 9PF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of POWERPHOTONIC LIMITED?

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POWERPHOTONIC LIMITED is currently Active. It was registered on 27/04/2004 .

Where is POWERPHOTONIC LIMITED located?

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POWERPHOTONIC LIMITED is registered at Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife KY11 9PF.

What does POWERPHOTONIC LIMITED do?

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POWERPHOTONIC LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

How many employees does POWERPHOTONIC LIMITED have?

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POWERPHOTONIC LIMITED had 48 employees in 2022.

What is the latest filing for POWERPHOTONIC LIMITED?

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The latest filing was on 17/04/2026: Memorandum and Articles of Association.