SST Sensing Limited

ActiveSC232226 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Directors
Derek Boyce
Charles Dubois
Accounts type
Full
Region
Scotland
Address
5 Hagmill Crescent
Shawhead Industrial Estate
Coatbridge
ML5 4NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Sanderson, Suzanne
Secretary · Appointed 10 June 2025
Director · Appointed 9 April 2025
British
Born August 1968 (58)
Boyce, Derek
Director · Appointed 7 February 2025
American
Born March 1983 (43)
Dubois, Charles
Director · Appointed 7 February 2025
American
Born November 1965
Officer history (18 former)
10 June 2025
Resigned Leonard, David Paul as Secretary
10 June 2025
Appointed Sanderson, Suzanne as Secretary
9 April 2025
Appointed Duncan, Steve as Director
9 April 2025
Resigned Wight, Keith Stuart as Director
7 February 2025
Appointed Boyce, Derek as Director
7 February 2025
Appointed Dubois, Charles as Director
7 February 2025
Resigned Markin, Adam Dean as Director
24 September 2019
Resigned Duns, Andy as Director
24 September 2019
Resigned Duncan, Steve as Director
24 September 2019
Resigned Shannon, Patrick Hamilton as Director
24 September 2019
Resigned Donnelly, Suzanne as Secretary
24 September 2019
Resigned Brander, Andrew Michael as Director
24 September 2019
Appointed Leonard, David Paul as Secretary
24 September 2019
Appointed Markin, Adam Dean as Director
1 December 2018
Appointed Duncan, Steve as Director
6 November 2018
Resigned Donnelly, Suzanne as Director
1 April 2016
Appointed Donnelly, Suzanne as Director
16 September 2013
Appointed Donnelly, Suzanne as Secretary
16 September 2013
Resigned Macdonald Henderson Limited as Corporate Secretary
1 April 2012
Resigned Macmillan, Angus Stuart as Director
1 September 2006
Appointed Macmillan, Angus Stuart as Director
31 August 2006
Resigned Bocker, Henry William as Director
1 May 2006
Appointed Shannon, Patrick Hamilton as Director
28 February 2006
Resigned Mears, Archibald Brian as Director
31 August 2005
Resigned Mears, Archibald Brian as Secretary
24 June 2005
Appointed Bocker, Henry William as Director
25 April 2005
Appointed Mears, Archibald Brian as Secretary
25 April 2005
Appointed Mears, Archibald Brian as Director
25 April 2005
Appointed Brander, Andrew Michael as Director
1 June 2004
Appointed Duns, Andy as Director
14 July 2003
Appointed Macdonald Henderson Limited as Corporate Secretary
14 July 2003
Resigned Rattray, Craig as Secretary
25 June 2002
Appointed Rattray, Craig as Secretary
25 June 2002
Appointed Wight, Keith Stuart as Director
25 June 2002
Resigned Macdonald, Morinne as Nominee Secretary
25 June 2002
Resigned Macdonald, Morinne as Nominee Director
25 June 2002
Resigned Weir, Caroline Jean as Nominee Director
30 May 2002
Appointed Macdonald, Morinne as Nominee Secretary
30 May 2002
Appointed Macdonald, Morinne as Nominee Director
30 May 2002
Appointed Weir, Caroline Jean as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05131832
Former controllers (2)
24 September 2019
Ceased Andy Duns — Owns 25–50% of shares
24 September 2019
Ceased Keith Stuart Wight — Owns 25–50% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
27 July 2026Satisfaction of a charge in full
14 July 2026Confirmation statement with no updates30 May 2026
12 December 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates30 May 2025
10 June 2025Termination of appointment of a secretary
Show all 134 filings

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