Powerphotonic Limited

ActiveSC267035 Private limited company

Incorporated: 27 April 2004 (22 years)
Industry: Manufacture of optical precision instruments (26701)
Directors: Nicola Jane Mckenzie
Amanda Buchanan Robertson
David Alan Milroy
all 6 directors
Accounts type: Small
Region: Scotland
Address: Unit 5A St. David's Business Park
St. Davids Drive
Dalgety Bay
KY11 9PF

Website & contact details

Website: powerphotonic.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 May 2027
Last conf. stmt: 27 April 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Mckenzie, Nicola Jane

Director · Appointed 28 January 2026

Also at Administrate Limited, Archangel Investors (Management) Limited, St Andrews Innovation Limited · more companies

British

Born June 1967 (59)

Robertson, Amanda Buchanan

Director · Appointed 28 August 2025

British

Born March 1970 (56)

Milroy, David Alan, Dr

Director · Appointed 30 June 2025

Also at Maven Ifs Equity CI LLP, Bioascent Discovery Limited, Maven Ifs Equity GP Limited · more companies

British

Born December 1972 (53)

Vialex Company Secretarial Services Limited

Corporate Secretary · Appointed 12 May 2025

Also at TSG UK Solutions Ltd, DRB UK Maintenance Limited, TSG Power UK Ltd · more companies

Black, Robert Keddie, Dr

Director · Appointed 26 February 2014

British

Born May 1963 (63)

Younger, Simon Clovis

Director · Appointed 13 November 2007

British

Born September 1970 (56)

Mcbride, Roy

Director · Appointed 14 June 2004

British

Born May 1965 (61)

Officer history (16 former)

28 January 2026

Appointed Mckenzie, Nicola Jane as Director

28 January 2026

Resigned Evans, David Roger as Director

28 August 2025

Appointed Robertson, Amanda Buchanan as Director

30 June 2025

Appointed Milroy, David Alan, Dr as Director

12 May 2025

Appointed Vialex Company Secretarial Services Limited as Corporate Secretary

12 May 2025

Resigned Numbersmiths Consulting Ltd as Corporate Secretary

30 June 2024

Resigned Clarke, Richard John George as Director

29 September 2023

Resigned Clarke, Richard John George as Secretary

29 September 2023

Appointed Numbersmiths Consulting Ltd as Corporate Secretary

27 November 2019

Resigned Hayes, Julian Paul as Director

18 May 2016

Appointed Evans, David Roger as Director

28 April 2016

Resigned Baker, Howard John as Director

1 April 2016

Resigned Mackean, Robert as Secretary

1 April 2016

Appointed Clarke, Richard John George as Secretary

28 January 2016

Appointed Clarke, Richard John George as Director

1 October 2015

Resigned Hall, Denis Roderick, Professor as Director

28 November 2014

Resigned Hedley, Nigel Christian as Director

26 February 2014

Appointed Black, Robert Keddie, Dr as Director

28 November 2013

Appointed Hayes, Julian Paul as Director

15 October 2012

Resigned Mcnaull, Philip Gerard as Director

19 May 2010

Resigned Mcbride, Margaret Ann as Secretary

19 May 2010

Appointed Mackean, Robert as Secretary

30 November 2007

Appointed Mcbride, Margaret Ann as Secretary

29 November 2007

Resigned Brown, Derek Gardiner as Secretary

28 November 2007

Appointed Hedley, Nigel Christian as Director

13 November 2007

Appointed Younger, Simon Clovis as Director

12 August 2006

Appointed Mcnaull, Philip Gerard as Director

27 July 2006

Resigned Villarreal Saucedo, Francisco Javier as Director

5 November 2004

Appointed Villarreal Saucedo, Francisco Javier as Director

5 November 2004

Appointed Hall, Denis Roderick, Professor as Director

5 November 2004

Appointed Brown, Derek Gardiner as Secretary

5 November 2004

Appointed Baker, Howard John as Director

5 November 2004

Resigned Mclelland, Graham as Secretary

15 June 2004

Resigned Mcbride, Iain as Director

14 June 2004

Appointed Mcbride, Roy as Director

27 April 2004

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

27 April 2004

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

27 April 2004

Appointed Mcbride, Iain as Director

27 April 2004

Appointed Mclelland, Graham as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

30 June 2025

Ceased Scottish Enterprise — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 September 2026	Registration of a charge
7 May 2026	Confirmation statement with updates	27 April 2026
17 April 2026	Memorandum and Articles of Association
17 April 2026	Resolutions
9 February 2026	Termination of appointment of a director