Samtec (Europe) Limited

ActiveSC096674 Private limited company
Incorporated
8 January 1986 (40 years)
Industry
Manufacture of electronic components (26110)
Directors
Scott Joseph Lamb
Michael Hill
Allen Carl Platt III
Owned by
John Beck Shine
Accounts type
Full
Region
Scotland
Address
11 Mollins Court
Westfield Industrial Estate
Cumbernauld
Glasgow
G68 9HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lamb, Scott Joseph
Director · Appointed 6 October 2026
American
Born April 1970 (56)
Hill, Michael
Director · Appointed 5 October 2026
American
Born June 1968 (58)
Platt Iii, Allen Carl
Director · Appointed 5 October 2026
American
Born October 1968 (58)
Corporate Secretary · Appointed 27 October 2017
Officer history (8 former)
13 October 2026
Resigned Shine, John Beck as Director
6 October 2026
Appointed Lamb, Scott Joseph as Director
5 October 2026
Appointed Hill, Michael as Director
5 October 2026
Appointed Platt Iii, Allen Carl as Director
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
26 September 2007
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
26 September 2007
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
9 December 1996
Appointed Shine, John Beck as Director
9 December 1996
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
9 December 1996
Resigned Shine, Betty as Secretary
9 December 1996
Resigned Shine, Sam as Director
28 August 1989
Resigned Caplan, Anthony Max as Director
24 July 1989
Appointed Shine, Betty as Secretary
24 July 1989
Resigned Hipkin, Trevor as Secretary
24 July 1989
Resigned Hipkin, Trevor as Director

Ownership 1 active

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

John Beck Shine
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born June 1961 (65)

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£7,557,000
Profit Before Tax
£899,000
Current Ratio
20.4x
Return on Equity
6%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £9,982,000 £10,317,000 £10,969,000
Balance sheet detail
202520242023
Fixed Assets£0£18,000£30,000
Current Assets£11,535,000£11,124,000£11,550,000
Debtors£3,670,000£3,741,000
Cash£7,557,000£7,841,000£7,564,000
Creditors (< 1 year)£566,000£825,000£1,598,000
Net Current Assets£10,969,000£10,299,000£9,952,000
Shareholder Funds£10,969,000£10,317,000£9,982,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 December 2025
9 October 2025Confirmation statement with no updates29 September 2025
2 July 2025Full accounts31 December 2024
1 October 2024Confirmation statement with no updates29 September 2024
11 September 2024Full accounts31 December 2023
Show all recent filings

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