Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Measurement Devices Limited
- Incorporated
- 16 August 1983 (43 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Clyde Offices 2nd Floor48 West George StreetGlasgowG2 1BP
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2025
Also at Renishaw Advanced Materials Limited, Renishaw International Limited, Renishaw Diagnostics Limited (proposed for strike-off) · more companies
British
Born December 1993 (32)
Officer history (23 former)
26 November 2025
26 November 2025
17 November 2025
3 February 2020
26 August 2017
Resigned Tang, Norma Shau Yee as Secretary
11 February 2016
1 October 2013
Resigned Rivers, Paul Edmund as Director
6 March 2013
Resigned Ball, Elaine Susannah as Director
5 February 2013
5 February 2013
31 December 2011
2 September 2011
2 September 2011
23 July 2010
Appointed Tang, Norma Shau Yee as Secretary
23 July 2010
23 July 2010
23 July 2010
23 July 2010
Resigned Gordon, Graeme Alexander James as Director
23 July 2010
31 March 2010
Resigned Borthwick, Alexander Johnstone as Director
29 January 2010
Appointed Rivers, Paul Edmund as Director
8 April 2009
Appointed Borthwick, Alexander Johnstone as Director
6 April 2009
6 April 2009
1 May 2007
25 November 2005
Resigned Lorimer, David Simon as Director
19 May 2004
Appointed Ball, Elaine Susannah as Director
19 May 2004
Appointed Gordon, Graeme Alexander James as Director
19 May 2004
Appointed Lorimer, David Simon as Director
2 March 2004
Resigned Ball, Marie Jenifer as Director
26 May 1999
26 May 1999
18 March 1999
Resigned Pender, Richard Sydney as Director
1 January 1997
Appointed Pender, Richard Sydney as Director
22 December 1996
31 May 1992
Resigned Stuart, Brian Shipley as Director
4 October 1991
4 October 1991
10 April 1990
Appointed Stuart, Brian Shipley as Director
31 December 1989
Resigned Dewar, John Wilson as Secretary
31 December 1989
1 November 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01106260
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Measurement Devices Limited This company Owns 75–100% of shares
Metrology Software Products Limited Owns 75–100% of shares
MTT Investments Limited Owns 75–100% of shares
MTT Technologies Limited Owns 75–100% of shares
Renishaw Advanced Materials Limited Owns 75–100% of shares
Renishaw International Limited Owns 75–100% of shares
Renishaw Medical Limited Owns 75–100% of shares
Renishaw Medical AM Solutions Limited Owns 75–100% of shares
Renishaw Neuro Solutions Ltd Owns 75–100% of shares
Renishaw PT Limited Owns 75–100% of shares
Renishaw Software Limited Owns 75–100% of shares
Renishaw Transducer Systems Limited Owns 75–100% of shares
Renishaw UK Sales Limited Owns 75–100% of shares
Thornbury Management Company Limited Owns 25–50% of shares
WBD Redwing Court Management Company Limited Holds 25–50% of voting rights
Wotton Travel Limited Owns 75–100% of shares
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 19 March 2026 | Registered office address changed | |||
| 4 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Appointment of a director |
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