Menna Overview
Here’s a quick overview of PROBE TEST HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2018.
PROBE TEST HOLDINGS LIMITED
- Company statusactive
- Company NoSC613673
- Age7 years 8 months Incorporated 14 November 2018
- Officers9
Address
Kintail House 3 Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
PROBE TEST HOLDINGS LIMITED is an active company incorporated on 14 November 2018 and based in Glasgow, Scotland. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKINNON, Fiona | secretary | 24 Jun 2022 | |
| BAGHERLI, Jalal, Dr | director | Apr 1956 | 21 Sept 2022 |
| HUGHES, Aidan John | director | Dec 1960 | 01 Aug 2024 |
| MACKELLAR, Jordan | director | Mar 1980 | 14 Nov 2018 |
| MCCANN, Alexander Robert | director | Jan 1966 | 21 Sept 2022 |
| MILLER, William | director | Dec 1956 | 04 Oct 2022 |
| RUSSELL, James | director | Aug 1970 | 01 Dec 2022 |
| TEULON, Maxime | director | Feb 1987 | 08 Feb 2024 |
| TYNDALL, Mark | director | Nov 1964 | 21 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jordan Mackellar | Mar 1980 | 14 Nov 2018 |
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Menna Overview
Here’s a quick overview of PROBE TEST HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2018.