SIVERS PHOTONICS LIMITED

Key Data

Status

Active

Company No.

SC211759

Incorporation date

09/10/2000

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2021)

26/03/2026

Registration of charge SC2117590007, created on 2026-03-11

View PDF (24 pages)

12/03/2026

Satisfaction of charge SC2117590006 in full

View PDF (1 pages)

12/03/2026

Resolutions

View PDF (3 pages)

12/03/2026

Memorandum and Articles of Association

View PDF (12 pages)

09/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

20/11/2025

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 12/13 the Capital Building St. Andrew Square Edinburgh EH2 2AF to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on 2025-11-20

View PDF (1 pages)

14/11/2025

Termination of appointment of Vickram Ravikumar Vathulya as a director on 2025-11-10

View PDF (1 pages)

14/11/2025

Appointment of Michael Small as a director on 2025-11-10

View PDF (2 pages)

16/06/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

26/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

15/08/2024

Appointment of Vickram Ravikumar Vathulya as a director on 2024-08-14

View PDF (2 pages)

15/08/2024

Termination of appointment of Anders Uno Storm as a director on 2024-08-14

View PDF (1 pages)

21/06/2024

Resolutions

View PDF (2 pages)

20/06/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

12/04/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

05/04/2024

Registration of charge SC2117590006, created on 2024-03-27

View PDF (15 pages)

12/03/2024

Satisfaction of charge SC2117590005 in full

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

28/12/2023

Resolutions

View PDF (2 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

26/06/2023

Appointment of Mr Andrew Mckee as a director on 2023-05-18

View PDF (2 pages)

06/06/2023

Termination of appointment of William Mclaughlin as a director on 2023-05-18

View PDF (1 pages)

31/05/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2021-08-20

View PDF (4 pages)

14/02/2023

Second filing of Confirmation Statement dated 2021-11-14

View PDF (3 pages)

23/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

24/08/2021

Statement of capital following an allotment of shares on 2021-08-20

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclaughlin, William	Director	03/09/2019 - 18/05/2023	3
Mckee, Andrew, Dr	Director	18/05/2023 - Present	2
Storm, Anders Uno	Director	18/05/2017 - 14/08/2024	1
Vathulya, Vickram Ravikumar	Director	14/08/2024 - 10/11/2025	-
Small, Michael	Director	10/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SIVERS PHOTONICS LIMITED

SIVERS PHOTONICS LIMITED is an(a) Active company incorporated on 09/10/2000 with the registered office located at C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIVERS PHOTONICS LIMITED?

SIVERS PHOTONICS LIMITED is currently Active. It was registered on 09/10/2000 .

Where is SIVERS PHOTONICS LIMITED located?

SIVERS PHOTONICS LIMITED is registered at C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB.

What does SIVERS PHOTONICS LIMITED do?

SIVERS PHOTONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for SIVERS PHOTONICS LIMITED?

The latest filing was on 26/03/2026: Registration of charge SC2117590007, created on 2026-03-11.