Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Stewart-Buchanan Gauges Limited
- Incorporated
- 26 April 1941 (85 years)
- Industry
- Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
- Directors
- Kevin Innes Alexander RoseJane Patrick HossackIan Andrew Valentine
- Controlled by
- Jane Patrick HossackIan Andrew Valentine
- Accounts type
- Full
- Region
- Scotland
- Address
- Burnside Ind EstKilsythG65 9JX
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 5 active
Officer details are public data from the Companies House register.
Rose, Kevin Innes Alexander
Director · Appointed 24 April 2026
British
Born February 1978 (48)
Hossack, Jane Patrick
Director · Appointed 6 November 2025
British
Born February 1968 (58)
Hossack, Jane Patrick
Secretary · Appointed 6 October 2025
Valentine, Ian Andrew
Director · Appointed 4 December 2023
Scottish
Born June 1965 (61)
Fitzsimmons, Michael
Director · Appointed 17 January 2022
British
Born June 1969 (57)
Officer history (18 former)
24 April 2026
Appointed Rose, Kevin Innes Alexander as Director
30 January 2026
Resigned Clinton, Aaron as Director
6 November 2025
Appointed Hossack, Jane Patrick as Director
6 October 2025
Appointed Hossack, Jane Patrick as Secretary
6 October 2025
Resigned Kelman, Lynne Patricia as Director
6 October 2025
Resigned Kelman, Lynne Patricia as Secretary
31 December 2024
4 December 2023
Appointed Valentine, Ian Andrew as Director
4 December 2023
Resigned O'Donnell, John as Director
1 August 2023
Appointed Clinton, Aaron as Director
9 May 2023
Resigned Sinnett, Craig as Director
30 September 2022
Resigned Nicol, Stephen as Director
5 September 2022
17 January 2022
Appointed Fitzsimmons, Michael as Director
17 January 2022
Resigned Mcnealis, John Paul as Director
2 September 2021
Resigned Phair, Cameron Johnstone as Director
18 December 2019
Resigned Service, Hugh Beggs as Director
18 December 2019
Appointed Sinnett, Craig as Director
14 December 2017
Appointed Mcnealis, John Paul as Director
30 September 2017
Resigned Borsos, Janos Joszef as Director
1 January 2017
23 January 2015
Appointed Service, Hugh Beggs as Director
23 January 2015
Resigned Tominey, Stuart as Director
13 April 2012
Appointed Tominey, Stuart as Director
13 April 2012
Appointed Borsos, Janos Joszef as Director
1 March 2012
Appointed O'Donnell, John as Director
21 December 2011
Appointed Nicol, Stephen as Director
21 December 2011
Appointed Phair, Cameron Johnstone as Director
30 June 2010
Resigned O'Neill, John as Director
13 May 2010
Resigned Phair, Catherine as Director
1 February 2010
Appointed Kelman, Lynne Patricia as Secretary
1 February 2010
Appointed Kelman, Lynne Patricia as Director
31 January 2010
Resigned Phair, Catherine as Secretary
1 May 2004
Appointed Phair, Catherine as Secretary
30 April 2004
Resigned Kirkwood, George Sheridan as Director
30 April 2004
Resigned Kirkwood, George Sheridan as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Patrick Hossack
Individual · Notified 6 October 2025
Has significant influence or control
British
Born February 1968 (58)
Ian Andrew Valentine
Individual · Notified 4 December 2023
Has significant influence or control
Scottish
Born June 1965 (61)
Former controllers (5)
6 October 2025
Ceased Lynne Patricia Kelman — Has significant influence or control
31 December 2024
4 December 2023
Ceased John O'Donnell — Has significant influence or control
30 September 2022
Ceased Stephen Nicol — Has significant influence or control
2 September 2021
Ceased Cameron Johnstone Phair — Has significant influence or control
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Registration of a charge | |||
| 14 September 2026 | Confirmation statement with no updates | 25 October 2025 | ||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director |
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