Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Retronix Semiconductor (UK) Limited
- Incorporated
- 22 December 2022 (3 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Kathleen Elizabeth BoswellAnthony Peter Boswell
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Carnbroe House 1 Finch WayStrathclyde Business ParkBellshillML4 3PE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kathleen Elizabeth Boswell
Individual · Notified 29 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Corporate entity · Notified 29 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc036854
Anthony Peter Boswell
Individual · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Group structure 23 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Retronix Semiconductor (UK) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,577
- Cash
- £53,221
- Employees
- 17
- Debt Ratio
- 96%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £22,214 | £6,980 |
| Current Assets | £646,023 | £276,162 |
| Debtors | £583,675 | £164,297 |
| Cash | £53,221 | £111,865 |
| Creditors (< 1 year) | £259,678 | |
| Creditors (> 1 year) | (£2,191) | |
| Net Current Assets | £5,172 | £16,484 |
| Net Assets | £29,577 | £23,464 |
| Shareholder Funds | £23,464 |
Filings
Filing history not loaded yet. See it on Companies House
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