Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Probe Test Holdings Limited
- Incorporated
- 14 November 2018 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Francois LavasteJames Russell
- Owned by
- Jordan Mackellar
- Accounts type
- Group
- Region
- Scotland
- Address
- Kintail House 3 Lister WayHamilton International Technology ParkGlasgowG72 0FT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Lavaste, Francois
Director · Appointed 10 March 2026
French
Born April 1966 (60)
Russell, James
Director · Appointed 1 December 2022
American
Born August 1970 (56)
Director · Appointed 4 October 2022
British
Born December 1956 (69)
Director · Appointed 21 September 2022
Also at JB Advisory Limited, Nanoco Group PLC
British
Born April 1956 (70)
Mccann, Alexander Robert
Director · Appointed 21 September 2022
British
Born January 1966 (60)
Tyndall, Mark
Director · Appointed 21 September 2022
Irish
Born November 1964
Mackinnon, Fiona
Secretary · Appointed 24 June 2022
Mackellar, Jordan
Director · Appointed 14 November 2018
British
Born March 1980 (46)
Officer history (6 former)
31 July 2026
10 March 2026
Resigned Teulon, Maxime as Director
10 March 2026
Appointed Lavaste, Francois as Director
1 August 2024
15 May 2024
8 February 2024
Appointed Teulon, Maxime as Director
8 February 2024
1 December 2022
Appointed Russell, James as Director
4 October 2022
4 October 2022
4 October 2022
21 September 2022
Appointed Mccann, Alexander Robert as Director
21 September 2022
21 September 2022
21 September 2022
21 September 2022
Appointed Tyndall, Mark as Director
24 June 2022
Appointed Mackinnon, Fiona as Secretary
31 August 2021
31 August 2021
14 November 2018
Appointed Mackellar, Jordan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jordan Mackellar
Individual · Notified 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1980 (46)
Holdings 1
Companies where Probe Test Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £2,679,330 | £2,679,330 |
| Debtors | £500 | £500 |
| Creditors (< 1 year) | £746,595 | £946,595 |
| Net Current Assets | (£746,095) | (£946,095) |
| Shareholder Funds | £1,933,235 | £1,733,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Resolutions | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Appointment of a director |
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