Powerphotonic Limited
Company SC267035 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC267035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2004 |
| Address | UNIT 5A ST. DAVID'S BUSINESS PARK, ST. DAVIDS DRIVE, DALGETY BAY, FIFE, KY11 9PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
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- Scottish Enterprise ceased
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (21)
- Mckenzie, Nicola Jane Director · appointed 2026
- Robertson, Amanda Buchanan Director · appointed 2025
- Milroy, David Alan, Dr Director · appointed 2025
- Vialex Company Secretarial Services Limited Corporate-secretary · appointed 2025
- Black, Robert Keddie, Dr Director · appointed 2014
- Younger, Simon Clovis Director · appointed 2007
- Mcbride, Roy Director · appointed 2004
- Numbersmiths Consulting LTD Former Corporate-secretary · appointed 2023 · resigned 2025
- Evans, David Roger Former Director · appointed 2016 · resigned 2026
- Clarke, Richard John George Former Director · appointed 2016 · resigned 2024
- Hayes, Julian Paul Former Director · appointed 2013 · resigned 2019
- Mackean, Robert Former Secretary · appointed 2010 · resigned 2016
- Mcbride, Margaret Ann Former Secretary · appointed 2007 · resigned 2010
- Hedley, Nigel Christian Former Director · appointed 2007 · resigned 2014
- Mcnaull, Philip Gerard Former Director · appointed 2006 · resigned 2012
- Baker, Howard John Former Director · appointed 2004 · resigned 2016
- Villarreal Saucedo, Francisco Javier Former Director · appointed 2004 · resigned 2006
- Hall, Denis Roderick, Professor Former Director · appointed 2004 · resigned 2015
- Brown, Derek Gardiner Former Secretary · appointed 2004 · resigned 2007
- Mcbride, Iain Former Director · appointed 2004 · resigned 2004
- Mclelland, Graham Former Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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