Scotia Instrumentation Limited

ActiveSC074997 Private limited company
Incorporated
29 May 1981 (45 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Stephanie Lauren Rattray
Owned by
Stephanie Lauren Rattray
James William Thom
Accounts type
Full
Region
Scotland
Address
Campus 1 Aberdeen Science & Technology Park Balgownie Road
Bridge Of Don
Aberdeen
AB22 8GT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 November 2019
Rattray, Stephanie Lauren
Director · Appointed 19 November 2019
British
Born May 1983 (43)
Director
British
Born December 1951 (74)
Officer history (7 former)
27 November 2019
Appointed Brodies Secretarial Services Limited as Corporate Secretary
27 November 2019
Resigned Davie, John Robert as Secretary
19 November 2019
Appointed Rattray, Stephanie Lauren as Director
19 November 2019
Resigned Smith, Adrian James Simpson as Director
1 July 2008
Appointed Davie, John Robert as Secretary
1 July 2008
Resigned Jamieson Davie as Corporate Secretary
21 September 2000
Appointed Messrs Jamieson Davie as Corporate Secretary
21 September 2000
Resigned Messrs Jamieson Davie as Corporate Secretary
1 September 1991
Resigned Philip Gauld & Co as Corporate Secretary
1 July 1991
Appointed Philip Gauld & Co as Corporate Secretary
6 June 1990
Resigned Buchanan, Anne as Director
6 June 1990
Resigned Buchanan, Gordon Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephanie Lauren Rattray
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)

Holdings 1

Companies where Scotia Instrumentation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 November 2019
Ceased Adrian James Simpson Smith — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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