Metrol Technology Limited

ActiveSC105658 Private limited company
Incorporated
14 July 1987 (39 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Scotland
Address
Unit 24 Kirkhill Place
Kirkhill Industrial Estate
Dyce
AB21 0GU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born April 1959 (67)
Officer history (5 former)
31 December 2022
Resigned Queensferry Secretaries Limited as Corporate Secretary
4 April 2009
Resigned Smith, David Balfour as Director
12 April 1994
Appointed Queensferry Secretaries Limited as Corporate Secretary
12 April 1994
Resigned Secretar Securities Limited as Corporate Secretary
15 July 1993
Appointed Secretar Securities Limited as Corporate Secretary
15 July 1993
Resigned Bird Semple Fyfe Ireland as Corporate Secretary
29 June 1990
Resigned Ross, Beverly as Secretary

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
Limited By Shares
Reg. no. Sc121527

Holdings 2

Companies where Metrol Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Shaun Compton Ross — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Burness Paull (Directors) Limited Owns 75–100% of shares
Burness Paull (Nominees) Limited Owns 75–100% of shares
Aberdeen Alternative Limited Owns 75–100% of shares
Aberdeen Diversified Income and Growth Limited Proposed for strike-offOwns 75–100% of shares
Aberdeen European Logistics Income Limited Proposed for strike-offOwns 75–100% of shares
Aberdeen Financial Fairness Limited Proposed for strike-offOwns 75–100% of shares
Aberdeen Investments Limited Owns 75–100% of shares
Aberdeen Life and Pensions Limited Owns 75–100% of shares
Aberdeen Managers Limited Owns 75–100% of shares
Abrdn Asia Focus Limited DissolvedOwns 75–100% of shares
Abrdn New India Investment Company Limited DissolvedOwns 75–100% of shares
Abrdn UK Smaller Companies Growth Company Limited DissolvedOwns 75–100% of shares
Gwest Developments Limited Owns 75–100% of shares
Harris Tweed Direct Limited Owns 75–100% of shares
Harris Tweed Direct.Co.Uk Limited Owns 75–100% of shares
Burness Paull (Trustees Aberdeen) 2017 Limited Holds 75–100% of voting rights
Burness Paull (Trustees) Edinburgh Limited Holds 75–100% of voting rights
Maritime Trustees No 1 Limited Holds 75–100% of voting rights
A. C. Brown (Farms) Limited Owns 50–75% of shares
Andersmore Limited Owns 50–75% of shares
Cobalt Creek Limited Owns 75–100% of shares (as a trust)
Dunwilco (194) Limited Owns 25–50% of shares
Metrol Technology Limited This company Owns 75–100% of shares
Esson Holding Company Limited Holds 25–50% of voting rights
Esson Properties Limited Owns 75–100% of shares
Goodgrun Ltd Owns 75–100% of shares (as a trust)
MA Housebuilders Holdings Limited Holds 75–100% of voting rights (as a trust)
Malcolm Allan Housebuilders Limited Owns 75–100% of shares
McKay Spaces Limited Owns 75–100% of shares (as a trust)

Filings 125

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
7 April 2026Full accounts30 June 2025
30 June 2025Confirmation statement with no updates28 June 2025
24 June 2025Full accounts30 June 2024
18 June 2025Director's details changed
Show all 125 filings

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