Memsstar Limited

ActiveSC240229 Private limited company

What Memsstar say about themselves

“memsstar’s deposition and etch expertise supports used semiconductor equipment and proprietary MEMS equipment”

— from memsstar.com
Incorporated
27 November 2002 (23 years)
Previously known as
Point 35 Microstructures Limited (until 22 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Memsstar Holdings Limited
Accounts type
Small
Region
Scotland
Address
1 Fleming Road
Kirkton Campus
Livingston
EH54 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Mckie, Anthony Aloysius
Director · Appointed 25 April 2013
British
Born March 1966 (60)
Director · Appointed 20 April 2009
British
Born June 1952 (74)
Director · Appointed 29 May 2006
British
Born May 1953 (73)
Director · Appointed 1 October 2005
British
Born January 1956 (70)
Rutter, Keith
Secretary · Appointed 30 August 2005
British
Rutter, Keith
Director · Appointed 30 November 2004
British
Born August 1965 (61)
Officer history (8 former)
20 October 2022
Resigned Elder, Andrew Murdoch as Director
25 April 2013
Appointed Mckie, Anthony Aloysius as Director
20 November 2009
Resigned Mckie, Anthony Aloysius as Director
20 November 2009
Resigned Dickson, Bruce David Thomas as Director
20 November 2009
Resigned Leavy, Michael Charles as Director
20 April 2009
Appointed Emslie, Brian Simpson as Director
4 June 2007
Appointed Elder, Andrew Murdoch as Director
29 May 2006
Appointed Hallsworth, Frederick Stanislaus as Director
1 October 2005
Appointed Connock, Christopher Peter as Director
30 August 2005
Resigned Mckie, Anthony Aloysius as Secretary
30 August 2005
Appointed Rutter, Keith as Secretary
30 November 2004
Appointed Rutter, Keith as Director
5 January 2004
Appointed Dickson, Bruce David Thomas as Director
11 September 2003
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
11 September 2003
Appointed Mckie, Anthony Aloysius as Secretary
26 May 2003
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
26 May 2003
Appointed Leavy, Michael Charles as Director
26 May 2003
Appointed Mckie, Anthony Aloysius as Director
26 May 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 May 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
27 November 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 November 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Memsstar Holdings Limited
Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a small company31 December 2025

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