ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED - NEWBRIDGE


Company Profile Company Filings

Overview

ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED is a Private Limited Company from NEWBRIDGE SCOTLAND and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: SC146235. The accounts status is FULL and accounts are next due on 31/12/2023.

ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED - NEWBRIDGE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

ROSEWELL HOUSE
NEWBRIDGE
MIDLOTHIAN
EH28 8QJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRAWFORD SCIENTIFIC LIMITED (until 01/09/2022)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY TAYLOR Jan 1967 British Director 2007-04-05 CURRENT
MR MICHIEL COENRAAD GRASWINCKEL Apr 1972 Dutch Director 2024-04-04 CURRENT
MS CLAIRE ROSE COLLINS Oct 1974 British Director 2021-07-19 CURRENT
KAYDEAN LENNOX Jul 1970 Director 2006-06-01 UNTIL 2010-10-31 RESIGNED
MR SEAN ALEXANDER KERR Feb 1965 British Director 2014-09-02 UNTIL 2015-11-23 RESIGNED
MR MATTHEW JOHN HOPKINSON Aug 1980 British Director 2021-07-19 UNTIL 2024-04-04 RESIGNED
MR KEITH JAMES HAIG Aug 1957 British Director 2014-09-02 UNTIL 2017-10-18 RESIGNED
SAMUEL CRAWFORD Aug 1957 British Director 1993-09-02 UNTIL 2021-07-19 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1993-09-02 UNTIL 1993-09-02 RESIGNED
BRIAN REID Nominee Secretary 1993-09-02 UNTIL 1993-09-02 RESIGNED
MR NEIL CONWAY MACLENNAN Secretary 2021-07-19 UNTIL 2023-02-23 RESIGNED
KAYDEAN LENNOX Jul 1970 Secretary 1993-09-02 UNTIL 2010-11-15 RESIGNED
MR DAVID ALAN MILROY Dec 1972 British Director 2014-08-20 UNTIL 2017-10-18 RESIGNED
MR ALAN PORTER Feb 1976 Scottish Director 2019-11-12 UNTIL 2022-07-28 RESIGNED
DR DARREN THOMAS Feb 1968 British Director 2019-11-12 UNTIL 2021-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ing Bank N.V., London Branch 2021-10-25 - 2022-07-06 London   Ownership of shares 75 to 100 percent
Crawford Scientific Holdings Limited 2016-04-06 Newbridge   Midlothian, Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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